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Montagu Private Equity LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Montagu Private Equity LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Antoine Druais 2024-2025 Llp-member View profile
  2. Michael James Carratt 2022-2023 Llp-member View profile
  3. Rose S.A.M. 2022-2024 Corporate-llp-member View profile
  4. Thomas Lloyd-Evans 2020-2023 Llp-member View profile
  5. Claudia Paniker Rumeu 2020-2023 Llp-member View profile
  6. Pawel Czarnowski 2020-2024 Llp-member View profile
  7. Ramzi Moubarak 2018-2020 Llp-member View profile
  8. Ronan Patrick Tunney 2018-2024 Llp-member View profile
  9. Rose S.A.M. 2017-2022 Corporate-llp-designated-member View profile
  10. Frank Peter Lohner 2017-2024 Llp-member View profile
  11. Matafan SC 2015-2017 Corporate-llp-member View profile
  12. Sylvain Berger-Duquene 2014-2019 Llp-member View profile
  13. Mads Peter Hansen 2014-2018 Llp-member View profile
  14. Flargo Capital 2013-2014 Corporate-llp-member View profile
  15. Sebastien Andre Leusch 2011-2017 Llp-member View profile
  16. Christian Rasmussen 2011-2012 Llp-member View profile
  17. Mikael Vilhelm Sjogren 2011-2012 Llp-member View profile
  18. MPE Retention Limited 2011-2015 Corporate-llp-member View profile
  19. Jean-Michel Prach 2011-2014 Llp-member View profile
  20. Michal Zygmunt Chalaczkiewicz 2011-2021 Llp-member View profile
  21. Persistence AB 2009-2011 Corporate-llp-member View profile
  22. Sebastien Raffray 2008-2013 Llp-member View profile
  23. James Robert Codling 2008-2013 Llp-member View profile
  24. Arndt Von Raussendorff 2008-2012 Llp-member View profile
  25. Meriem Zairi 2008-2009 Llp-member View profile
  26. Alexander Charles Dabbous 2008-2017 Llp-member View profile
  27. Jens Weiss 2008-2013 Llp-member View profile
  28. Heidi Duckworth 2007-2011 Llp-member View profile
  29. Quentin Bergot 2007-2009 Llp-member View profile
  30. Guillaume Jabalot 2007-2015 Llp-member View profile
  31. Peter Dahlberg 2007-2009 Llp-member View profile
  32. Anthony Michael Greensmith 2007-2015 Llp-member View profile
  33. Nicholas Alister Jamieson 2007-2008 Llp-member View profile
  34. Robert John Burgess 2007-2010 Llp-member View profile
  35. Thomas Eric Chaloner 2007-2009 Llp-member View profile
  36. Simon James Edward Roddis 2007-2007 Llp-member View profile
  37. Wiet Austin Stokhuyzen 2007-2026 Llp-member View profile
  38. Peter Kroha 2007-2013 Llp-member View profile
  39. Alexander Gabriel Shinder 2007-2014 Llp-member View profile
  40. Nico Helling 2007-2011 Llp-member View profile
  41. Vincent Gerald O'Brien 2007-2016 Llp-member View profile
  42. Cathy Clifford 2007-2025 Llp-member View profile
  43. Sylvain Berger-Duquenne 2007-2013 Llp-member View profile
  44. Simon Felix Pooler 2007-2018 Llp-member View profile
  45. Christopher Mary Masterson 2006-2017 Llp-designated-member View profile
  46. Graham Hislop 2006-2022 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2006

Ownership

Owned by (10) 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.

  • Christopher Jason Gatenby
    significant influence (LLP) · notified 2016-04-06
  • Edward Jonathan Tymms Shuckburgh
    significant influence (LLP) · notified 2017-01-01
  • Louise Noele Denning
    significant influence (LLP) · notified 2022-07-18
  • Sylvain Berger-Duquene ceased 2018-04-30
    significant influence (LLP) · notified 2016-04-06
  • Simon Felix Pooler ceased 2016-10-19
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Patrick Dunfoy ceased 2024-10-01
    significant influence (LLP) · notified 2016-04-06
  • Michal Zygmunt Chalaczkiewicz ceased 2020-07-01
    significant influence (LLP) · notified 2017-01-01
  • Guillaume Jabalot ceased 2024-10-01
    significant influence (LLP) · notified 2017-05-19
  • Daniel Fischer ceased 2024-10-01
    significant influence (LLP) · notified 2018-04-30 - confirmed: also a director of this company
  • Timothy James Cochrane ceased 2024-10-01
    significant influence (LLP) · notified 2022-07-18 - confirmed: also a director of this company
  • 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

  1. Montagu Private Equity LLP is controlled by Christopher Jason Gatenby
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Jason Gatenby.

148 other companies in this group

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

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.

3 designated members on the board

13.9y median 18.3y
average tenure
19.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

Left in the last 12 months

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.

Finance 44Business services 10Other services 6Arts and leisure 1Professional services 1Property 1

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
OC319972
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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