Montagu Private Equity LLP

Company OC319972 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

13.9y median 18.3y

average tenure

19.3y

longest tenure

designated members past 6 years

0 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

MPE G.P. Limited 3 shared directors
Montagu Equity Limited 3 shared directors
Montagu Holdings Limited 3 shared directors
Montagu Management Limited 3 shared directors
Mllp Holdings Limited 3 shared directors
MML II Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC319972
Status	Active
Type	Limited Liability Partnership
Incorporated	25/05/2006
Address	5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (14)

Christopher Jason Gatenby British
significant influence or control limited liability partnership
Mr Edward Jonathan Tymms Shuckburgh English
significant influence or control limited liability partnership
Ms Louise Noele Denning British
significant influence or control limited liability partnership
Mr Christopher Mary Masterson ceased British
significant influence or control limited liability partnership
Sylvain Berger-Duquene ceased French
significant influence or control limited liability partnership
Mr Simon Felix Pooler ceased British
significant influence or control limited liability partnership
Mr Mark Patrick Dunfoy ceased British
significant influence or control limited liability partnership
Wiet Stokhuyzen ceased British
significant influence or control limited liability partnership
Mr Michal Zygmunt Chalaczkiewicz ceased Polish
significant influence or control limited liability partnership
Matafan Sc ceased
significant influence or control limited liability partnership
Guillaume Jabalot ceased French
significant influence or control limited liability partnership
Mr Daniel Fischer ceased German
significant influence or control limited liability partnership
Mr Pascal Ange Ambrosi ceased French
significant influence or control limited liability partnership
Mr Timothy James Cochrane ceased British
significant influence or control limited liability partnership

Officers (71)

Kadakia, Ripan Llp-member · appointed 2026
Pujolle, Heloise Llp-member · appointed 2025
Stypulkowski, Jan Llp-member · appointed 2024
Cochrane, Timothy James Llp-member · appointed 2022
Denning, Louise Noele Llp-designated-member · appointed 2022
Minerva Acquisition 4 LP Corporate-llp-member · appointed 2021
Minerva Acquisition 2 LP Corporate-llp-member · appointed 2021
Bokhove, Borut Alexander Llp-member · appointed 2020
Candelier, Raphael Llp-member · appointed 2020
Servant, Matthieu Llp-member · appointed 2020
Weltin, Tobias Llp-member · appointed 2020
Leitner-Dietmaier, Christoph Severin Llp-member · appointed 2020
Hoas Hobson, Sophie Llp-member · appointed 2020
Sassi, Adrien Llp-member · appointed 2020
Lawrence, Richard Llp-member · appointed 2018
Johnson, Henry Llp-member · appointed 2018
Jabalot, Guillaume Antoine Julien Charles Llp-member · appointed 2017
Morgan, Daniel John Llp-member · appointed 2017
Peguilhan, Antoine De Llp-member · appointed 2017
Fischer, Daniel Llp-member · appointed 2015
Ambrosi, Pascal Ange Llp-member · appointed 2015
Shuckburgh, Edward Jonathan Tymms Llp-designated-member · appointed 2008
Montagu Equity Limited Corporate-llp-member · appointed 2007
Gatenby, Christopher Jason Llp-designated-member · appointed 2007
Dunfoy, Mark Patrick Llp-member · appointed 2007
Druais, Antoine Former Llp-member · appointed 2024 · resigned 2025
Carratt, Michael James Former Llp-member · appointed 2022 · resigned 2023
Rose S.A.M. Former Corporate-llp-member · appointed 2022 · resigned 2024
Lloyd-Evans, Thomas Former Llp-member · appointed 2020 · resigned 2023
Rumeu, Claudia Paniker Former Llp-member · appointed 2020 · resigned 2023
Czarnowski, Pawel Former Llp-member · appointed 2020 · resigned 2024
Moubarak, Ramzi Former Llp-member · appointed 2018 · resigned 2020
Tunney, Ronan Patrick Former Llp-member · appointed 2018 · resigned 2024
Rose S.A.M. Former Corporate-llp-designated-member · appointed 2017 · resigned 2022
Lohner, Frank Peter Former Llp-member · appointed 2017 · resigned 2024
Matafan SC Former Corporate-llp-member · appointed 2015 · resigned 2017
Berger-Duquene, Sylvain Former Llp-member · appointed 2014 · resigned 2019
Hansen, Mads Peter Former Llp-member · appointed 2014 · resigned 2018
Flargo Capital Former Corporate-llp-member · appointed 2013 · resigned 2014
Leusch, Sebastien Andre Former Llp-member · appointed 2011 · resigned 2017
Rasmussen, Christian Former Llp-member · appointed 2011 · resigned 2012
Sjogren, Mikael Vilhelm Former Llp-member · appointed 2011 · resigned 2012
MPE Retention Limited Former Corporate-llp-member · appointed 2011 · resigned 2015
Prach, Jean-Michel Former Llp-member · appointed 2011 · resigned 2014
Chalaczkiewicz, Michal Zygmunt Former Llp-member · appointed 2011 · resigned 2021
Persistence AB Former Corporate-llp-member · appointed 2009 · resigned 2011
Raffray, Sebastien Former Llp-member · appointed 2008 · resigned 2013
Codling, James Robert Former Llp-member · appointed 2008 · resigned 2013
VON Raussendorff, Arndt Former Llp-member · appointed 2008 · resigned 2012
Zairi, Meriem Former Llp-member · appointed 2008 · resigned 2009
Dabbous, Alexander Charles Former Llp-member · appointed 2008 · resigned 2017
Weiss, Jens Former Llp-member · appointed 2008 · resigned 2013
Duckworth, Heidi Former Llp-member · appointed 2007 · resigned 2011
Bergot, Quentin Former Llp-member · appointed 2007 · resigned 2009
Jabalot, Guillaume Former Llp-member · appointed 2007 · resigned 2015
Dahlberg, Peter Former Llp-member · appointed 2007 · resigned 2009
Greensmith, Anthony Michael Former Llp-member · appointed 2007 · resigned 2015
Jamieson, Nicholas Alister Former Llp-member · appointed 2007 · resigned 2008
Burgess, Robert John Former Llp-member · appointed 2007 · resigned 2010
Chaloner, Thomas Eric Former Llp-member · appointed 2007 · resigned 2009
Roddis, Simon James Edward Former Llp-member · appointed 2007 · resigned 2007
Stokhuyzen, Wiet Austin Former Llp-member · appointed 2007 · resigned 2026
Kroha, Peter Former Llp-member · appointed 2007 · resigned 2013
Shinder, Alexander Gabriel Former Llp-member · appointed 2007 · resigned 2014
Helling, Nico Former Llp-member · appointed 2007 · resigned 2011
O'Brien, Vincent Gerald Former Llp-member · appointed 2007 · resigned 2016
Clifford, Cathy Former Llp-member · appointed 2007 · resigned 2025
Berger-Duquenne, Sylvain Former Llp-member · appointed 2007 · resigned 2013
Pooler, Simon Felix Former Llp-member · appointed 2007 · resigned 2018
Masterson, Christopher Mary Former Llp-designated-member · appointed 2006 · resigned 2017
Hislop, Graham Former Llp-designated-member · appointed 2006 · resigned 2022

Directors and officers on the Companies House record, current and former.

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