Graphite Private Equity LLP
Company OC327780 Active
Connected board network
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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.
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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.
5 designated members on the board
- Mark Norman Hall Llp-designated-member · appointed 2013
- Timothy James Spence Llp-designated-member · appointed 2011
- Michael John Tilbury Llp-designated-member · appointed 2011
- Markus Andreas Golser Llp-designated-member · appointed 2011
- Andrew John Kennedy Gray Llp-designated-member · appointed 2011
Designated members past 6 years
- Mark Norman Hall Llp-designated-member · appointed 2013
- Timothy James Spence Llp-designated-member · appointed 2011
- Michael John Tilbury Llp-designated-member · appointed 2011
- Markus Andreas Golser Llp-designated-member · appointed 2011
- Andrew John Kennedy Gray Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (5)
- Mark Norman Hall Llp-designated-member · appointed 2013
- Timothy James Spence Llp-designated-member · appointed 2011
- Michael John Tilbury Llp-designated-member · appointed 2011
- Markus Andreas Golser Llp-designated-member · appointed 2011
- Andrew John Kennedy Gray Llp-designated-member · appointed 2011
Left in the last 12 months
- Mudassir Yar Khan Llp-member · appointed 2013 · resigned 2026
- Matthew Hamilton-Allen Llp-member · appointed 2024 · 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 Capital Management 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 | OC327780 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/04/2007 |
| Address | 4TH FLOOR, 7 AIR STREET, LONDON, W1B 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Graphite Capital Management LLP
75-100% voting (LLP) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graphite Capital Carried Interest Partner X LP
significant influence · notified 2023-03-03 - Graphite Capital CO-Investment X LP
significant influence · notified 2024-02-13 - Graphite Capital Founder Partner ET 1 LP
right to appoint and remove person · notified 2026-01-20 - Graphite Capital Founder Partner Feeder VII LP
right to appoint and remove person · notified 2026-01-20 - Graphite Capital Founder Partner ET 2 LP
right to appoint and remove person · notified 2026-01-20
Officers (29)
- Simon Charles Harper Llp-member · appointed 2025
- Nicholas Eichorn Llp-member · appointed 2024
- Tony Saade Llp-member · appointed 2022
- Omar Kayat Llp-member · appointed 2013
- Mark Norman Hall Llp-designated-member · appointed 2013
- Timothy James Spence Llp-designated-member · appointed 2011
- Michael John Tilbury Llp-designated-member · appointed 2011
- James Edward Markham Llp-member · appointed 2011
- Markus Andreas Golser Llp-designated-member · appointed 2011
- Andrew John Kennedy Gray Llp-designated-member · appointed 2011
- Graphite Capital Management LLP Corporate-llp-member · appointed 2007
Show 18 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
- Mudassir Yar Khan Llp-member · appointed 2013 · resigned 2026
- Kane Bayliss Llp-member · appointed 2013 · resigned 2017
- Michael Thomas Innes Llp-member · appointed 2011 · resigned 2023
- Emma Clare Osborne Llp-member · appointed 2011 · resigned 2017
- Mark Hugh Hudson Llp-member · appointed 2011 · resigned 2017
- John Martin O'Neill Llp-member · appointed 2011 · resigned 2013
- Stephen Paul Cavell Llp-member · appointed 2011 · resigned 2019
- Simon Kenneth Ffitch Llp-member · appointed 2011 · resigned 2024
- Richard Martin Crayton Llp-member · appointed 2011 · resigned 2022
- Roderick Lamont Richards Llp-designated-member · appointed 2011 · resigned 2022
- Ann Jennifer Michelman Llp-member · appointed 2011 · resigned 2017
- Graphite Capital Investment Management LTD Corporate-llp-designated-member · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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