Piper PE LLP
Company OC345898 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
- Christopher John Max Curry Llp-designated-member · appointed 2009
- Peter John Kemp-Welch Llp-designated-member · appointed 2009
Designated members past 6 years
- Christopher John Max Curry Llp-designated-member · appointed 2009
- Peter John Kemp-Welch Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Christopher John Max Curry Llp-designated-member · appointed 2009
- Peter John Kemp-Welch Llp-designated-member · appointed 2009
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.
Connected through a shared director
- Piper Investment IV Limited 1 shared director
- Piper Nominee IV Limited 1 shared director
- Mous Products LTD 1 shared director
- The Thinking Traveller Holdings Limited 1 shared director
- Leia Topco LTD 1 shared director
- Project Eric Buyer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC345898 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/05/2009 |
| Address | EARDLEY HOUSE, 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Christopher John Max Curry
significant influence (LLP) · notified 2016-04-06 - Peter John Kemp-Welch
significant influence (LLP) · notified 2016-04-06 - Crispin Noel Stephen Tweddell ceased 2022-04-06
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.
Owns 33 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Piper PE GP Company Limited
75-100% shares · notified 2016-04-06 - Piper ILP Limited
75-100% shares · notified 2016-04-06 - Piper Investment IV Limited
75-100% shares, 75-100% voting (firm) · notified 2016-04-06 - Piper V Limited
75-100% shares · notified 2016-04-06 - Piper PE Carry GP Company Limited
75-100% shares · notified 2016-04-06 - Piper General Partner IV Limited
75-100% shares · notified 2016-04-06 - Piper PE V GP Company Limited
75-100% shares · notified 2016-04-06 - Piper V GP LLP
significant influence (LLP) · notified 2016-04-06 - Piper Founder Partner IV Limited
75-100% shares · notified 2016-04-06 - Piper Equity Limited
significant influence · notified 2016-04-06 - Piper Nominee IV Limited
75-100% shares, 75-100% voting (firm) · notified 2016-04-06 - 07462727
75-100% shares · notified 2016-04-06 - 10525633
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-12-14 - Piper V General Partner L.P.
significant influence · notified 2017-06-26 - Piper VI Carry LP
significant influence · notified 2017-06-26 - Reliance Square LTD
significant influence · notified 2019-12-31 - Wild Nutrition LTD
significant influence (firm) · notified 2021-04-01 - Leia Topco LTD
significant influence · notified 2021-11-13 - Rabbie's Group Holdings Limited
25-50% shares (firm) · notified 2022-05-26 - Piper PE GP Company VII Limited
75-100% shares · notified 2023-05-10 - Piper VII Carry LP
significant influence · notified 2024-02-26 - Carthage Topco LTD
75-100% shares (firm) · notified 2024-06-20 - Project Daniel Topco Limited
75-100% shares (firm) · notified 2024-09-30 - Vieve LTD
significant influence (firm) · notified 2025-12-18 - Orlebar Brown Limited ceased 2018-09-25
25-50% shares (firm) · notified 2016-04-06 - Monica Vinader Limited ceased 2017-11-14
significant influence · notified 2016-04-06 - Monica Vinader Limited ceased 2023-03-31
significant influence · notified 2016-04-06 - BE AT ONE Holdings Limited ceased 2018-07-22
significant influence · notified 2016-04-06 - Propercorn Limited ceased 2021-02-26
significant influence · notified 2016-08-17 - PET Food (UK) Holdings Limited ceased 2021-12-23
significant influence · notified 2017-02-16 - FI Holdings Limited ceased 2025-09-03
significant influence · notified 2017-02-20 - Black Murphy Limited ceased 2019-12-31
significant influence · notified 2017-10-09 - Mindful Chef LTD ceased 2020-12-01
significant influence · notified 2018-12-22
Officers (10)
- Rory James Gibbs Llp-member · appointed 2023
- Leon Raymond Hughes Llp-member · appointed 2023
- Daniel Thomas Stern Llp-member · appointed 2022
- Piper Equity Limited Corporate-llp-member · appointed 2011
- Elizabeth Gibson Llp-member · appointed 2009
- Crispin Noel Stephen Tweddell Llp-member · appointed 2009
- Christopher John Max Curry Llp-designated-member · appointed 2009
- Peter John Kemp-Welch Llp-designated-member · appointed 2009
Show 2 former officers
- George Andrew Adams Llp-member · appointed 2009 · resigned 2015
- Piper Private Equity Limited Corporate-llp-member · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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