The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bluecrest Capital Management (UK) LLP

Company OC349662 Active

Connected board network

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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
16.3y median 16.3y
average tenure
16.3y
longest tenure
2
designated members past 6 years
0 vs 2 portfolio
first-time designated members
0
also govern a charity
9
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 10Professional services 2

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

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

Company details

NumberOC349662
StatusActive
TypeLimited Liability Partnership
Incorporated29/10/2009
AddressNOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (5)

  • Mr Peter Anthony Cox British
    significant influence or control limited liability partnership
  • Bluecrest Capital Uk Limited
    voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
  • Mr Robert John Heaselgrave British
    significant influence or control limited liability partnership
  • Mr Paul Jay Dehadray ceased 2021 British
    significant influence or control limited liability partnership
  • Mr Edward Charles Shuttleworth ceased 2023 British
    significant influence or control limited liability partnership

Officers (248)

Show 51 former officers

Showing the 100 most recent of 248 officers (current first).

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

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