Graphite Capital Management LLP
Company OC315612 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
5 designated members on the board
- Mark Norman Hall Llp-designated-member · appointed 2011
- Timothy James Spence Llp-designated-member · appointed 2008
- Michael John Tilbury Llp-designated-member · appointed 2005
- Markus Andreas Golser Llp-designated-member · appointed 2008
- Andrew John Kennedy Gray Llp-designated-member · appointed 2008
Designated members past 6 years
- Mark Norman Hall Llp-designated-member · appointed 2011
- Timothy James Spence Llp-designated-member · appointed 2008
- Michael John Tilbury Llp-designated-member · appointed 2005
- Markus Andreas Golser Llp-designated-member · appointed 2008
- Andrew John Kennedy Gray Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (5)
- Mark Norman Hall Llp-designated-member · appointed 2011
- Timothy James Spence Llp-designated-member · appointed 2008
- Michael John Tilbury Llp-designated-member · appointed 2005
- Markus Andreas Golser Llp-designated-member · appointed 2008
- Andrew John Kennedy Gray Llp-designated-member · appointed 2008
Left in the last 12 months
- Mudassir Yar Khan Llp-member · appointed 2011 · resigned 2026
- Matthew Hamilton-Allen Llp-member · appointed 2024 · resigned 2026
- Simon Kenneth Ffitch Llp-member · appointed 2008 · resigned 2026
- Emma Winter Llp-member · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Graphite Private Equity LLP 5 shared directors
- Graphite Capital General Partner Viii LLP 5 shared directors
Connected through a shared director
- NEW River House Limited 1 shared director
- PRO-Natura UK 1 shared director
- Morden Barn Limited 1 shared director
- Written OFF Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC315612 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/10/2005 |
| Address | 4TH FLOOR, 7 AIR STREET, LONDON, W1B 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC395337
75-100% voting (LLP) · notified 2016-04-06 - Graphite Capital Services Limited
75-100% shares · notified 2016-04-06 - Graphite Private Equity LLP
75-100% voting (LLP) · notified 2016-04-06 - Graphite Capital General Partner Viii LLP
75-100% voting (LLP) · notified 2016-04-06 - Graphite Capital Founder Partner ET 2 LP
significant influence · notified 2017-06-26 - Graphite Capital Carry Partner VI
right to appoint and remove person · notified 2017-06-26 - Graphite Capital Founder Partner Feeder VII LP
significant influence · notified 2017-06-26 - Graphite Capital Founder Partner VI
significant influence · notified 2017-06-26 - Graphite Capital Founder Partner ET 1 LP
significant influence · notified 2017-06-26 - Graphite Capital CO-Investment IX LP
significant influence · notified 2018-03-14 - Graphite Capital General Partner IX LLP
25-50% surplus assets (LLP) · notified 2018-03-14 - Graphite Capital Carried Interest Partner IX LP
significant influence · notified 2018-03-14 - Panacea Healthcare Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 - Range Topco Limited
significant influence · notified 2019-08-02 - Dvorak Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Graphite Capital Partners IX Globe Holdco Limited
significant influence · notified 2021-02-18 - Hexagon Topco Limited
75-100% shares, 75-100% voting · notified 2021-10-25 - OC390274
75-100% voting (LLP) · notified 2021-12-17 - Graphite Capital General Partner X LLP
50-75% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-02 - Hebe Opco LTD ceased 2019-02-01
25-50% voting, appoints directors · notified 2016-04-06 - 07289676 ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Micheldever Group Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - TMP (Holdings) Limited ceased 2018-06-12
50-75% shares · notified 2016-04-06 - Martyn Brian LTD. ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Tires 4 Less Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Tyre Exchange Supersites LTD ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Autofit (Ipswich) Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Tyre Distributors U.K. Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Southam Tyres Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Treadfast Tyres Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Fleet Tyre Network Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Welwyn Tyre & MOT Centre Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Micheldever Tyre Services Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Maxtread Tyres 2 Trade LTD ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - TW Tyres Autocentre Limited ceased 2017-02-10
50-75% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Hawleys (Tyre Services) Limited ceased 2017-02-10
50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-04-06 - Beck & Pollitzer Limited ceased 2022-09-12
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-01 - Duster Topco Limited ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - 10840339 ceased 2017-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - Expert Topco Limited ceased 2019-08-14
significant influence · notified 2019-07-30 - Wave Bidco Limited ceased 2020-10-13
75-100% shares, 75-100% voting · notified 2020-10-08 - Wave Midco 2 Limited ceased 2020-10-13
75-100% shares, 75-100% voting · notified 2020-10-08 - Wave Midco 1 Limited ceased 2020-10-13
75-100% shares, 75-100% voting · notified 2020-10-08 - Wave Topco Limited ceased 2020-10-19
75-100% shares, 75-100% voting · notified 2020-10-12 - Aardvark Topco Limited ceased 2021-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Metsi Topco Limited ceased 2026-01-08
significant influence · notified 2023-06-06 - Dvorak Bidco Limited ceased 2025-11-27
50-75% shares · notified 2025-11-27
Officers (38)
- Simon Charles Harper Llp-member · appointed 2025
- Nicholas Eichorn Llp-member · appointed 2024
- Tony Saade Llp-member · appointed 2022
- Omar Kayat Llp-member · appointed 2011
- Mark Norman Hall Llp-designated-member · appointed 2011
- James Edward Markham Llp-member · appointed 2009
- Timothy James Spence Llp-designated-member · appointed 2008
- Markus Andreas Golser Llp-designated-member · appointed 2008
- Andrew John Kennedy Gray Llp-designated-member · appointed 2008
- Michael John Tilbury Llp-designated-member · appointed 2005
Show 28 former officers
- Matthew Hamilton-Allen Llp-member · appointed 2024 · resigned 2026
- Emma Winter Llp-member · appointed 2024 · resigned 2025
- John Francis Western Llp-member · appointed 2021 · resigned 2024
- Rachael Baker Llp-member · appointed 2016 · resigned 2025
- Simon James May Llp-member · appointed 2016 · resigned 2020
- Humphrey Piers Albert Baker Llp-member · appointed 2015 · resigned 2024
- Graphite Capital Private Equity Limited Corporate-llp-member · appointed 2013 · resigned 2018
- Mudassir Yar Khan Llp-member · appointed 2011 · resigned 2026
- Kane Bayliss Llp-member · appointed 2011 · resigned 2017
- Lucy Jane Nicholls Llp-member · appointed 2009 · resigned 2011
- Dana Michelle Haimoff Llp-member · appointed 2008 · resigned 2008
- Simon Kenneth Ffitch Llp-member · appointed 2008 · resigned 2026
- David Richard Williams Llp-member · appointed 2005 · resigned 2010
- Michael Thomas Innes Llp-member · appointed 2005 · resigned 2024
- Emma Clare Osborne Llp-member · appointed 2005 · resigned 2017
- William David Eccles Llp-member · appointed 2005 · resigned 2012
- Mark Hugh Hudson Llp-member · appointed 2005 · resigned 2017
- John Martin O'Neill Llp-member · appointed 2005 · resigned 2015
- Nelson, James Jonathan, the Hon Llp-member · appointed 2005 · resigned 2007
- Perry John Wells Chapman Llp-member · appointed 2005 · resigned 2012
- Stephen Paul Cavell Llp-member · appointed 2005 · resigned 2020
- Jeremy David Erle Gough Llp-member · appointed 2005 · resigned 2013
- Richard Martin Crayton Llp-member · appointed 2005 · resigned 2022
- Roderick Lamont Richards Llp-member · appointed 2005 · resigned 2023
- Ann Jennifer Michelman Llp-member · appointed 2005 · resigned 2017
- Elizabeth Anne Hoffmann Llp-member · appointed 2005 · resigned 2010
- Amanda Jane Curtis Llp-designated-member · appointed 2004 · resigned 2005
- Fiona Wilmot Llp-designated-member · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record