Company
Astaris Capital Management LLP
Astaris Capital Management LLP is an active UK company (number OC339176), incorporated 2008. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- John Patrick Medley 2015-2016 View profile
- Sothic Corporate Management Limited 2010-2015 View profile
- Didier Maurice Henri Martineau 2009-2020 View profile
- Ralph Herrgott 2009-2020 View profile
- Alessandro Esposito 2009-2014 View profile
- Gertjan Koomen 2009-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2008
Ownership
Owned by (8) 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.
- Hans Martin Beck
significant influence (LLP) · notified 2019-10-17 - Robert Ernst Pohlhausen
significant influence (LLP) · notified 2019-12-03 - Bjorn Max Bischoff
significant influence (LLP) · notified 2019-12-04 - Geoffrey Neil Haffner
significant influence (LLP) · notified 2020-08-04 - Didier Maurice Henri Martineau ceased 2020-10-16
significant influence (LLP) · notified 2016-08-05 - Gertjan Koomen ceased 2020-10-16
50-75% voting (LLP) · notified 2016-08-05 - Ralph Herrgott ceased 2020-10-16
significant influence (LLP) · notified 2016-08-05 - Astaris Capital Mgmt (UK) LTD
75-100% voting (LLP) · notified 2016-08-05
Group
- Astaris Capital Management LLP
is controlled by Hans Martin Beck
Evidence
active significant influence (LLP) · notified 2019-10-17 · source: Companies House PSC register
Ultimately controlled by Hans Martin Beck.
1 other company 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.
2 designated members on the board
- Hans Martin Beck Llp-designated-member · appointed 2008
- Geoffrey Neil Haffner Llp-designated-member · appointed 2020
Designated members past 6 years
- Hans Martin Beck Llp-designated-member · appointed 2008
- Geoffrey Neil Haffner Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- Hans Martin Beck Llp-designated-member · appointed 2008
- Geoffrey Neil Haffner Llp-designated-member · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC339176
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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