Ancala Partners LLP
Company OC356994 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.
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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
- Spence Matthew Clunie Llp-designated-member · appointed 2010
- Nicolette Clunie Llp-designated-member · appointed 2010
Designated members past 6 years
- Spence Matthew Clunie Llp-designated-member · appointed 2010
- Nicolette Clunie Llp-designated-member · appointed 2010
First-time vs portfolio designated members
First-time (1)
- Nicolette Clunie Llp-designated-member · appointed 2010
Portfolio (1)
- Spence Matthew Clunie Llp-designated-member · appointed 2010
Left in the last 12 months
- Allison Williams Llp-member · appointed 2022 · resigned 2025
- Sebastian Schwengber Llp-member · appointed 2024 · resigned 2026
- Joseph Slim Llp-member · appointed 2023 · resigned 2025
- Roger Rolf Fuchs Llp-member · appointed 2022 · resigned 2025
- Olli Tapani Mononen Llp-member · appointed 2022 · resigned 2025
- Nicolo Balice Llp-member · appointed 2022 · resigned 2025
- Nick Ridley Llp-member · appointed 2025 · resigned 2025
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
- Ancala Water Services (Defence) Limited 1 shared director
- Ancala FP Limited 1 shared director
- Ancala Member Limited 1 shared director
- Liverpool Airport (Intermediate) NO.1 Limited 1 shared director
- SW (AEI II) Limited 1 shared director
- Ancala Water Services Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC356994 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/08/2010 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0AF |
| 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.
- Nicolette Clunie ceased 2017-11-08
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Vontobel Asset Management UK 2 Holdings LTD.
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-07-01 - Lacann Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-09-24 - 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 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ancala UK Infrastructure A GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala GP 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala Member Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ancala FP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ancala UK Infrastructure B GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala Utilities I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala European Infrastructure II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC399048
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - SW (AEI II) Limited
75-100% shares, 75-100% voting · notified 2016-05-04 - Ancala UK Infrastructure 1 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-23 - Ancala European Infrastructure III GP LLP
25-50% voting (LLP), significant influence (LLP) · notified 2016-08-24 - Ancala Midstream I GP LLP
25-50% voting (LLP) · notified 2016-10-12 - Ancala Midstream II GP LLP
25-50% voting (LLP) · notified 2016-10-12 - OC423603
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-01 - Magma CO-Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-18 - Woodpecker CO-Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-16 - Atlas CO-Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-02 - Ancala Essential Growth Infrastructure GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-09 - Ancala Essential Growth Infrastructure FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-01 - Ancala Essential Growth Infrastructure FP LP
significant influence · notified 2023-06-19 - Starling CO-Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-04-02 - Ancala Fornia Limited ceased 2016-11-07
significant influence · notified 2016-10-11 - Ancala Fornia Holdco Limited ceased 2023-07-03
significant influence · notified 2016-11-03 - Ancala Bioenergy Holdco Limited ceased 2023-06-19
25-50% shares, 25-50% voting · notified 2017-03-29 - Leep Utilities Investco Limited ceased 2023-07-03
appoints directors · notified 2022-04-25
Officers (77)
- Alexander Stuart Dickie Llp-member · appointed 2026
- Tanvi Vivek Ahuja Llp-member · appointed 2026
- Charlie Clarke Llp-member · appointed 2026
- David William Owens Llp-member · appointed 2026
- Chin-Ting Abby Tsai Llp-member · appointed 2026
- Joseph Samuel Mcgrath Llp-member · appointed 2026
- Christos Deligiannis Llp-member · appointed 2026
- Thomas Hawley Llp-member · appointed 2025
- Gregoire Boucinha Llp-member · appointed 2025
- Daniel Vizard-Williams Llp-member · appointed 2025
- Weronika Cisinska Llp-member · appointed 2025
- Frederick Pierru Llp-member · appointed 2024
- Hal Cullity Llp-member · appointed 2024
- Kevin Xu Llp-member · appointed 2024
- Lacann 2 Limited Corporate-llp-member · appointed 2024
- Lacann Limited Corporate-llp-member · appointed 2024
- Danielle Cuaygong Llp-member · appointed 2024
- Agnieszka Gawron Llp-member · appointed 2024
- Evgeni Jordanov Llp-member · appointed 2024
- Vontobel Asset Management UK 2 Holdings Limited Corporate-llp-member · appointed 2024
- Jayden Muscat Llp-member · appointed 2024
- Duncan Mckenzie Nixon Llp-member · appointed 2023
- Michael Hegarty Llp-member · appointed 2023
- Nick Aldridge Llp-member · appointed 2023
- Marguerite De Combret Llp-member · appointed 2022
- Nick De Rivaz Llp-member · appointed 2022
- Sean Toner Llp-member · appointed 2022
- Tasso Lykurgos Politis Llp-member · appointed 2020
- Ashley Patrick Roderick Hough Llp-member · appointed 2019
- Luke Nicholas Rotondella Llp-member · appointed 2019
- Oliver James Tatam Llp-member · appointed 2017
- Karen Lee Dolenec Llp-member · appointed 2017
- Chris Lee Evans Llp-member · appointed 2017
- Ankur Ajmera Llp-member · appointed 2016
- Mei Niu Llp-member · appointed 2016
- Timothy Michael Power Llp-member · appointed 2015
- Lee Stephen Mellor Llp-member · appointed 2010
- Spence Matthew Clunie Llp-designated-member · appointed 2010
- Nicolette Clunie Llp-designated-member · appointed 2010
Show 38 former officers
- Nick Ridley Llp-member · appointed 2025 · resigned 2025
- Dilan Maisuria Llp-member · appointed 2024 · resigned 2025
- Daniel Arce Llp-member · appointed 2024 · resigned 2025
- Sebastian Schwengber Llp-member · appointed 2024 · resigned 2026
- Monica Fan-Bradley Llp-member · appointed 2024 · resigned 2024
- Joseph Slim Llp-member · appointed 2023 · resigned 2025
- Allison Williams Llp-member · appointed 2022 · resigned 2025
- Olli Tapani Mononen Llp-member · appointed 2022 · resigned 2025
- Roger Rolf Fuchs Llp-member · appointed 2022 · resigned 2025
- Nicolo Balice Llp-member · appointed 2022 · resigned 2025
- Sandra Statelova Llp-member · appointed 2022 · resigned 2023
- Jose Orellana Llp-member · appointed 2022 · resigned 2024
- Charles Paul Michel Serilas Llp-member · appointed 2022 · resigned 2023
- Tom Crombleholme Llp-member · appointed 2021 · resigned 2025
- Juhani Sillanpaa Llp-member · appointed 2021 · resigned 2023
- Mathias Lejeune Llp-member · appointed 2021 · resigned 2023
- Margarida Santos Llp-member · appointed 2021 · resigned 2022
- Vincent Hildebert Llp-member · appointed 2020 · resigned 2022
- James Philip Alexander Burke Llp-member · appointed 2020 · resigned 2024
- Karolis Kucinskas Llp-member · appointed 2020 · resigned 2022
- Enrico Loewenthal Llp-member · appointed 2019 · resigned 2022
- Sam Stevens Llp-member · appointed 2018 · resigned 2021
- Charles William Grant Herriott Llp-member · appointed 2017 · resigned 2018
- Helene Royoux Llp-member · appointed 2017 · resigned 2020
- Annija Kruzite Llp-member · appointed 2016 · resigned 2017
- Michael Papaiacovou Llp-member · appointed 2016 · resigned 2022
- Oliver Robert Brice Llp-member · appointed 2016 · resigned 2017
- Daniel Imbroinisi Bacon Llp-member · appointed 2015 · resigned 2019
- Philip Gottschalk Llp-member · appointed 2015 · resigned 2015
- Francois-Xavier Marie Gabriel Arahnchiague Llp-member · appointed 2014 · resigned 2017
- Vincent Gerritsen Llp-member · appointed 2014 · resigned 2019
- Pierre-Edouard Nicolas Harant Llp-member · appointed 2014 · resigned 2015
- Khalil Benlemlih Llp-member · appointed 2013 · resigned 2015
- Twoped LLP Corporate-llp-member · appointed 2013 · resigned 2014
- Morsleellp Corporate-llp-member · appointed 2013 · resigned 2014
- Federica Cristina Llp-member · appointed 2012 · resigned 2014
- Lacann Limited Corporate-llp-member · appointed 2011 · resigned 2015
- Lacann Limited Corporate-llp-designated-member · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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