H.I.G. European Capital Partners, LLP
Company OC323516 Active
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H.I.G. Capital International Advisors, LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC323516 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/10/2006 |
| Address | 10 GROSVENOR STREET, LONDON, W1K 4QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- H.I.G. Europe Ltd
significant influence or control limited liability partnership
Officers (63)
- Jan Hauke Peter Diederichsen Llp-member · appointed 2025
- Konrad Emil Surkont Llp-member · appointed 2025
- Enrico Grasso Llp-member · appointed 2025
- Aric Hang Zhang Llp-member · appointed 2025
- Stephen Edward Trainor Llp-member · appointed 2025
- Mikal Manjinder Singh Samra Llp-member · appointed 2025
- Nathaniel William Janks Llp-member · appointed 2024
- Pardey, Paolo Antonio, Mr. Llp-member · appointed 2024
- James Duncan Henry Hayward Llp-member · appointed 2024
- Robert Edward William Desmond Watt Llp-member · appointed 2024
- Peter Daniel Colman Llp-member · appointed 2024
- Daire Carr Llp-member · appointed 2024
- Timothy Alexander Vesterberg Llp-member · appointed 2023
- Hagelin, Micael, Mr. Llp-member · appointed 2022
- Berschader-Even, Bernice, Ms. Llp-member · appointed 2022
- Philippe Francois De Limburg Stirum Llp-member · appointed 2022
- Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette Llp-member · appointed 2022
- Ghezzi, Riccardo, Mr. Llp-member · appointed 2022
- Modonesi, Diego, Mr. Llp-member · appointed 2022
- Pierre-Andre Francois Olive Llp-member · appointed 2022
- John Richard Dunn Llp-member · appointed 2021
- Mihai-Andrei Popescu-Greaca Llp-member · appointed 2021
- Andrew Samuel Liau Llp-member · appointed 2021
- Joseph Nathan Llp-member · appointed 2020
- John David Harper Llp-member · appointed 2020
- Nayyar, Nishant, Mr. Llp-member · appointed 2020
- Rohin Jain Llp-member · appointed 2020
- Adam Stewart Taylor Llp-member · appointed 2019
- Michael John Evangelos Pothitos Llp-member · appointed 2019
- Stefano Giambelli Llp-member · appointed 2019
- Borkowski, Tobias Johannes Karl, Mr. Llp-member · appointed 2019
- NOE-Nordberg, Markus Johannes, Mr. Llp-member · appointed 2019
- Ware, Thomas William, Mr. Llp-member · appointed 2019
- Brendan Dolan Llp-designated-member · appointed 2012
- Alastair Simon Mills Llp-member · appointed 2009
- H.I.G. Europe Limited Corporate-llp-designated-member · appointed 2006
Show 27 former officers
- John Kevin Bruen Llp-member · appointed 2023 · resigned 2025
- Empis DE Vasconcelos Guimaraes, Bernardo Maria, Mr. Llp-member · appointed 2022 · resigned 2024
- Ishan Bharadwaj Llp-member · appointed 2022 · resigned 2023
- Stephan Ruben Madsen Llp-member · appointed 2022 · resigned 2023
- Antonio Botija De Santos Llp-member · appointed 2022 · resigned 2024
- Joao Maria De Souza Coutinho Nunes De Almeida Llp-member · appointed 2020 · resigned 2020
- Anila Thompson Llp-member · appointed 2019 · resigned 2025
- Alexander Chessman Thorn Llp-member · appointed 2019 · resigned 2022
- James George Mitchell Llp-member · appointed 2017 · resigned 2021
- Johannes Akseli Huttunen Llp-member · appointed 2016 · resigned 2024
- Anthony Simon Bellau Llp-member · appointed 2014 · resigned 2019
- Thierry Edde Llp-member · appointed 2014 · resigned 2022
- Wendy Meharg Llp-member · appointed 2014 · resigned 2021
- Natterer, Johannes, Dr. Llp-member · appointed 2014 · resigned 2021
- Neil Mcilroy Llp-member · appointed 2013 · resigned 2019
- Harring, Carl Michael Steve, Mr. Llp-member · appointed 2012 · resigned 2019
- Claudia Paniker Rumeu Llp-member · appointed 2012 · resigned 2016
- Henry William Gregson Llp-member · appointed 2012 · resigned 2013
- Andrew James Busby Llp-member · appointed 2009 · resigned 2012
- Russell John Faulkner Llp-member · appointed 2009 · resigned 2012
- Mark Thomas Kelly Llp-member · appointed 2007 · resigned 2013
- Andrew David Steel Llp-member · appointed 2007 · resigned 2013
- Paul Canning Llp-member · appointed 2007 · resigned 2016
- Allgaier, Matthias Georg, Dr Llp-member · appointed 2007 · resigned 2015
- Sami Mnaymneh Llp-designated-member · appointed 2006 · resigned 2022
- Rajni Jayasekera Llp-designated-member · appointed 2006 · resigned 2006
- Henry Bankes Jones Llp-designated-member · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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