Elysian Capital LLP
Company OC332842 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.
3 designated members on the board
- Kenneth John Terry Llp-designated-member · appointed 2007
- Mark John Puttick Llp-designated-member · appointed 2022
- Stephen Paul Martin Llp-designated-member · appointed 2008
13.5y median 18.2y
average tenure
18.7y
longest tenure
Designated members past 6 years
- Kenneth John Terry Llp-designated-member · appointed 2007
- Stephen Paul Martin Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (3)
- Kenneth John Terry Llp-designated-member · appointed 2007
- Mark John Puttick Llp-designated-member · appointed 2022
- Stephen Paul Martin Llp-designated-member · appointed 2008
0
also govern a charity
0
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 24Health and social care 5
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 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
- Elysian Capital Nominee Limited 3 shared directors
- Elysian Capital GP III (England) Limited 3 shared directors
- Elysian Capital III Holdco Limited 3 shared directors
- Elysian Capital GP III (Scotland) Limited 3 shared directors
- Elysian Capital GP (England) Limited 2 shared directors
- Elysian Capital GP (Scotland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC332842 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/11/2007 |
| Address | 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Kenneth John Terry
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 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.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elysian Capital Nominee Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07879410
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - SIG Realisations Limited
significant influence, significant influence (firm) · notified 2016-04-06 - Elysian Capital GP (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elysian Capital Strategic Partner II LP
significant influence, significant influence (firm) · notified 2017-06-26 - Elysian Capital (FP) II LP
significant influence, significant influence (firm) · notified 2017-06-26 - Elysian Capital (FP) LP
significant influence, significant influence (firm) · notified 2017-06-26 - Elysian Capital General Partner LP
significant influence · notified 2017-06-26 - Elysian Capital Strategic Partner LP
significant influence, significant influence (firm) · notified 2017-06-26 - Elysian Capital GP III (England) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20 - Elysian Capital GP III (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-21 - Elysian Capital (FP) CV I LP
significant influence · notified 2025-11-10 - 09894504 ceased 2016-04-06
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - 09895063 ceased 2016-04-06
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Officers (13)
- Mark John Puttick Llp-designated-member · appointed 2022
- Jacovos George Jacovou Llp-member · appointed 2020
- David James Colclough Llp-member · appointed 2015
- Tom Falcon Llp-member · appointed 2015
- James Alan Cunningham Llp-member · appointed 2011
- Phil Greves Llp-member · appointed 2008
- Stephen Paul Martin Llp-designated-member · appointed 2008
- Edward James Timothy Brett Llp-member · appointed 2008
- Patrick Smulders Llp-member · appointed 2007
- Kenneth John Terry Llp-designated-member · appointed 2007
- Chaitanya Bhupendra Patel Llp-member · appointed 2007
Show 2 former officers
- Richard Alexander Ramsey Llp-member · appointed 2008 · resigned 2022
- Fred Mendelsohn Llp-designated-member · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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