Company
Inflexion Private Equity Partners LLP
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Frederica Emma WestLlp-member · since 2026
- Sachin Omar MitraLlp-member · since 2026
- James Andrew StevensLlp-member · since 2026
- John Miles DigiovanniLlp-member · since 2026
- Yuri MikhalevLlp-member · since 2024
- Michael BasterLlp-member · since 2024
- Humphrey Piers Albert BakerLlp-member · since 2024
- Meredith BourneLlp-member · since 2023
- Tom GreenLlp-member · since 2023
- Alex MathersLlp-member · since 2023
- Andrea BertoliniLlp-member · since 2023
- Inflexion Private Equity Partners Holdings LLPCorporate-llp-member · since 2022
- Andrew Anthony StevensLlp-member · since 2022
- Isabelle Sylvie Veronique PagnottaLlp-member · since 2021
- Sarah GestetnerLlp-member · since 2021
- Joshua Arthur GriffinLlp-member · since 2021
- Kirsty TikerpaeLlp-member · since 2020
- Christopher Thomas WrightLlp-member · since 2020
- George Richard CollierLlp-designated-member · since 2019
- Sergio FerrariniLlp-member · since 2019
- Tom Edward PembertonLlp-member · since 2018
- Richard James BoothLlp-member · since 2018
- Philip James EdmansLlp-member · since 2017
- Andrew John NevilleLlp-member · since 2017
- Richard James Baden SmithLlp-designated-member · since 2017
- Andrew Jonathan PriestLlp-member · since 2015
- Carl Edmund WormaldLlp-member · since 2015
- Malcolm Francis CoffinLlp-member · since 2014
- David Alan WhilemanLlp-member · since 2013
- Richard SwannLlp-designated-member · since 2012
- Florencia KassaiLlp-designated-member · since 2012
- Catherine Allingham RichardsLlp-member · since 2012
- Andrew Dafyd MainwaringLlp-member · since 2011
- Tim Charles SmallboneLlp-member · since 2011
- John Frederick HartzLlp-designated-member · since 2005
- Simon Eric Hugh TurnerLlp-designated-member · since 2005
Previous officers 41
- Henrik Nordman 2023–2024 View profile
- Freddy West 2022–2023 View profile
- Andreas Constantinides 2022–2023 View profile
- Richard Wootten 2022–2023 View profile
- Ravi Nikhil Shah 2022–2023 View profile
- Robert Andrew John Dagger 2022–2023 View profile
- Adam Matthew Moss 2022–2023 View profile
- Carl Henrik Mikael Nordman 2022–2023 View profile
- Jennie Galbraith 2022–2025 View profile
- Nicholas William Rosenberg 2021–2023 View profile
- Matthew Edward Mckinlay 2021–2023 View profile
- Robin Senivassen 2021–2023 View profile
- Roderick Peter Joseph Green 2021–2023 View profile
- Christian Victor Fellowes 2021–2023 View profile
- Andrew James Wigglesworth 2020–2023 View profile
- Alexander Robert Mathers 2020–2023 View profile
- Maria Katarina Lydia Orlowski 2020–2023 View profile
- Peter Laurence Shaw 2019–2023 View profile
- John Paul James Breheny 2019–2022 View profile
- Abhishek Majumdar 2019–2022 View profile
- Edward John Lynch 2019–2024 View profile
- Edward Muirhead Fraser 2018–2021 View profile
- Josh Aaron Kaufman 2018–2020 View profile
- Derek James Elliott 2018–2021 View profile
- Benjamin Jean-Marc Suquet 2018–2021 View profile
- Benjamin Timothy Long 2018–2024 View profile
- Irina Michaela Hemmers 2018–2023 View profile
- Simon David Arthur Tilley 2017–2019 View profile
- Jonathan Austin Ma 2017–2025 View profile
- Thomas Lemay Green 2017–2023 View profile
- Daryl Laurence Cohen 2016–2018 View profile
- Stuart William Robinson 2014–2024 View profile
- John David Harper 2014–2020 View profile
- Jonathan Charles Andrew 2014–2018 View profile
- Charles Richard Cannell 2013–2020 View profile
- Christian Sean Hamilton 2013–2016 View profile
- Andrew Mark Alexander Leek 2012–2013 View profile
- Gareth Patrick Healy 2012–2018 View profile
- Charles Creed Thompson 2012–2021 View profile
- Mark Llewellyn Williams 2011–2024 View profile
- Alistair Hamilton 2011–2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2005
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Inflexion Private Equity Partners LLP on the PSC register - it appears to be the top of its group.
20 other companies in this group
- 16044991
- Inflexion G.P. Limited
- Reed & Mackay Holdings Limited
- S.J. Capital Partners Limited
- Inflexion General Partner Limited
- Inflexion Services Limited
- Inflexion 2006 General Partner Limited
- 05617581
- Inflexion Private Equity Advisers Limited
- Inflexion CO-Investment Limited
- Inflexion Private Equity Limited
- Inflexion 2006 CI GP Limited
- Inflexion Private Equity Holdco Limited
- Inflexion Global Holdings Limited
- 06684670
- 12144471
- Hillgate Incentives Limited
- Inflexion Partners Limited
- Reed & Mackay International Partnership (Holdings) Limited
- Reed & Mackay Travel Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
6 designated members on the board
- John Frederick Hartz Llp-designated-member · appointed 2005
- Richard Swann Llp-designated-member · appointed 2012
- Florencia Kassai Llp-designated-member · appointed 2012
- Richard James Baden Smith Llp-designated-member · appointed 2017
- Simon Eric Hugh Turner Llp-designated-member · appointed 2005
- George Richard Collier Llp-designated-member · appointed 2019
Designated members past 6 years
- John Frederick Hartz Llp-designated-member · appointed 2005
- Richard Swann Llp-designated-member · appointed 2012
- Florencia Kassai Llp-designated-member · appointed 2012
- Richard James Baden Smith Llp-designated-member · appointed 2017
- Simon Eric Hugh Turner Llp-designated-member · appointed 2005
- George Richard Collier Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- George Richard Collier Llp-designated-member · appointed 2019
Portfolio (5)
- John Frederick Hartz Llp-designated-member · appointed 2005
- Richard Swann Llp-designated-member · appointed 2012
- Florencia Kassai Llp-designated-member · appointed 2012
- Richard James Baden Smith Llp-designated-member · appointed 2017
- Simon Eric Hugh Turner Llp-designated-member · appointed 2005
Also govern a charity
Left in the last 12 months
- Jonathan Austin Ma Llp-member · appointed 2017 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC316601
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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