Tetragon Partners UK LLP
Company OC343805 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.
2 designated members on the board
- Patrick Giles Gauntlet Dear Llp-designated-member · appointed 2009
- Reade Eugene Griffith Llp-designated-member · appointed 2009
Designated members past 6 years
- Patrick Giles Gauntlet Dear Llp-designated-member · appointed 2009
- Reade Eugene Griffith Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Patrick Giles Gauntlet Dear Llp-designated-member · appointed 2009
- Reade Eugene Griffith Llp-designated-member · appointed 2009
Also govern a charity
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.
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
- Tetragon Partners UK 1 Limited 2 shared directors
- Rgpd LLP 2 shared directors
Connected through a shared director
- 25 Lansdowne Road (LH) Number 1 Limited 1 shared director
- 25 Lansdowne Road (LH) Number 2 Limited 1 shared director
- 25 Lansdowne Road (FH) Limited 1 shared director
- TFG UK RE LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | OC343805 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/03/2009 |
| Address | 4 SLOANE TERRACE, LONDON, SW1X 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Reade Eugene Griffith
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Tetragon Partners UK 1 Limited
significant influence (LLP) · notified 2016-04-06 - 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.
Officers (10)
- Tetragon Partners L.P. Corporate-llp-member · appointed 2012
- Tetragon Partners UK 1 Limited Corporate-llp-member · appointed 2012
- Patrick Giles Gauntlet Dear Llp-designated-member · appointed 2009
- Reade Eugene Griffith Llp-designated-member · appointed 2009
Show 6 former officers
- Mike Humphries Llp-member · appointed 2012 · resigned 2020
- Mark Gwynne Llp-member · appointed 2012 · resigned 2014
- Polygon Management Limited Corporate-llp-member · appointed 2011 · resigned 2012
- Polygon CB L.P Corporate-llp-member · appointed 2011 · resigned 2012
- Polygon Equities L.P. Corporate-llp-member · appointed 2011 · resigned 2012
- Polygon Equities Management Limited Corporate-llp-member · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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