Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Graphite Private Equity LLP

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 18

  1. Matthew Hamilton-Allen 2024-2026 Llp-member View profile
  2. Emma Winter 2024-2025 Llp-member View profile
  3. John Francis Western 2021-2024 Llp-member View profile
  4. Rachael Baker 2016-2025 Llp-member View profile
  5. Simon James May 2016-2020 Llp-member View profile
  6. Humphrey Piers Albert Baker 2015-2024 Llp-member View profile
  7. Mudassir Yar Khan 2013-2026 Llp-member View profile
  8. Kane Bayliss 2013-2017 Llp-member View profile
  9. Michael Thomas Innes 2011-2023 Llp-member View profile
  10. Emma Clare Osborne 2011-2017 Llp-member View profile
  11. Mark Hugh Hudson 2011-2017 Llp-member View profile
  12. John Martin O'Neill 2011-2013 Llp-member View profile
  13. Stephen Paul Cavell 2011-2019 Llp-member View profile
  14. Simon Kenneth Ffitch 2011-2024 Llp-member View profile
  15. Richard Martin Crayton 2011-2022 Llp-member View profile
  16. Roderick Lamont Richards 2011-2022 Llp-designated-member View profile
  17. Ann Jennifer Michelman 2011-2017 Llp-member View profile
  18. Graphite Capital Investment Management LTD 2007-2024 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/04/2007

Ownership

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.

Group

  1. Graphite Private Equity LLP is controlled by Graphite Capital Management LLP
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Management LLP.

96 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.

5 designated members on the board

14.5y median 14.8y
average tenure
14.8y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (5)

0
also govern a charity

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.

Agriculture 1Arts and leisure 1Finance 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC327780
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data