AEA Investors (UK) LLP

Company OC342002 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

17.6y median 17.6y

average tenure

17.6y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Business services 1Education 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

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

Garcia Family Foundation (UK) Limited 1 shared director
Painswick Club INV LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC342002
Status	Active
Type	Limited Liability Partnership
Incorporated	11/12/2008
Address	78 BROOK STREET, LONDON, W1K 5EF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Mr John Luis Garcia British
significant influence or control limited liability partnership

Officers (8)

Gedeon, Ramzi Llp-member · appointed 2018
AEA Investors (UK) LTD Corporate-llp-designated-member · appointed 2008
Garcia, John Luis Llp-designated-member · appointed 2008
Hoffman, Alexander James William Former Llp-designated-member · appointed 2015 · resigned 2024
Mccluskie, Brian Andrew Former Llp-member · appointed 2013 · resigned 2015
Holtrup, Axel Walter Former Llp-member · appointed 2011 · resigned 2016
Soldatos, Paul Williams Former Llp-member · appointed 2008 · resigned 2015
Strasser, Martin Former Llp-member · appointed 2008 · resigned 2010

Directors and officers on the Companies House record, current and former.

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