Network
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Who leads it
- Taha HasanLlp-member · since 2025
- Michael Jonathan FriedlandLlp-member · since 2025
- William Ellis CopelandLlp-member · since 2025
- Yushra Abdool-RaheemLlp-member · since 2025
- Tanja BergLlp-member · since 2024
- Ducktales Investment Holding AGCorporate-llp-member · since 2024
- Florent Rostaing-CapaillanLlp-member · since 2024
- MÜÜS Invest AGCorporate-llp-member · since 2022
- Hubert Christiaan Van WolfswinkelLlp-member · since 2021
- Edward John BakerLlp-member · since 2020
- Christopher Nicholas Sebastian CandfieldLlp-member · since 2020
- Tristan ManuelLlp-member · since 2020
- Richard Charles BriaultLlp-member · since 2020
- Andrew Robert TomkinsonLlp-member · since 2018
- Leander Johannes HeykenLlp-member · since 2018
- Dr Katja Mara Vanessa FruehweinLlp-member · since 2018
- Hendrik Maximilian GoeppertLlp-member · since 2018
- Steven WhitakerLlp-member · since 2016
- Dominic Charles Edward GeerLlp-member · since 2016
- GJ Investissement SASCorporate-llp-member · since 2013
- Louis II SASCorporate-llp-member · since 2013
- GCC Invest SASCorporate-llp-designated-member · since 2013
- Pigavi SASCorporate-llp-member · since 2013
- Arrakkeen SASCorporate-llp-member · since 2013
- Kerlazio SASCorporate-llp-member · since 2013
- Magalip SASCorporate-llp-member · since 2013
- Andrew Richard BackenLlp-member · since 2011
- Paul Robert HarperLlp-member · since 2011
- Steve O'HareLlp-designated-member · since 2011
- Marc ArensLlp-member · since 2011
- Stefan MaserLlp-member · since 2011
- Philip Martin GriesbachLlp-member · since 2011
- Stephan KoehlerLlp-member · since 2011
- Timothy Allan SwalesLlp-member · since 2011
- Oskar SchilcherLlp-member · since 2011
- Christiian MarriottLlp-member · since 2011
- Owen John ClarkeLlp-member · since 2010
Previous officers 32
- Moritz Treude 2024-2025 View profile
- Sebastien Andre Leusch 2023-2024 View profile
- Michael David Hachar 2022-2024 View profile
- David Oliver Zahnd 2020-2022 View profile
- Hofli-Holding AG 2017-2023 View profile
- VLC Investissement SAS 2013-2020 View profile
- Lohizune SAS 2013-2014 View profile
- Samuel Matthaeus Dietrich Breuning 2011-2019 View profile
- Stanislas Gaillard 2011-2013 View profile
- Simon David Brown 2011-2015 View profile
- Thomas Grob 2011-2013 View profile
- Joyce Wan Man Church 2011-2020 View profile
- Dirk Schekerka 2011-2025 View profile
- Alexis Milkovic 2011-2024 View profile
- Steven William James Silvester 2011-2016 View profile
- Arnaud Thomas 2011-2013 View profile
- Thierry Lardinois 2011-2013 View profile
- Peter Hammermann 2011-2018 View profile
- Philippe Stuedi 2011-2017 View profile
- Gregoire Schlumberger 2011-2013 View profile
- Margot Lesley Hamlyn 2011-2019 View profile
- Catherine Alison Wall 2011-2013 View profile
- Gregoire Chatillon 2011-2013 View profile
- Gonzaglue De Blignieres 2011-2013 View profile
- Julie Lorin 2011-2013 View profile
- Laurent Chauvois 2011-2013 View profile
- Marc Erni 2011-2014 View profile
- John Laurence Walker 2011-2013 View profile
- Jan Wiechmann 2011-2013 View profile
- Robert William Myers 2010-2022 View profile
- Michael Hermann Bork 2010-2020 View profile
- Guillaume Jacqueau 2010-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/12/2010
Group
No further corporate or individual controller is recorded above Equistone LLP on the PSC register - it appears to be the top of its group.
80 other companies in this group
- Talon Outdoor Limited
- Project Como Midco Limited
- Equistone IV Excess Limited Partnership
- Equistone Founder Partner LP
- Plaza Midco Limited
- Project Birmingham Bidco Limited
- Project Hawk Topco 1 Limited
- Equistone Private Equity Limited
- Equistone General Partner Limited
- Douglas Topco Limited
- Height Finco Limited
- Fusion Midco Limited
- Nylacast Nylontechnics Limited
- SC276512
- Fusion Bidco Limited
- Canis Holdco Limited
- Project Hawk Finco Limited
- Equistone GP V Limited
- Equistone GP III LLP
- Talon Outdoor Holdings Limited
- Equistone GP IV LLP
- Fusion Topco Limited
- OC397131
- ONE UK Ventures Limited
- WGL Midco Limited
- TWO UK Ventures Limited
- Plaza Bidco Limited
- Harding Bidco Limited
- Clink Street Nominees Limited
- Nylacast Engineered Products Limited
- Equistone IV Executive Limited Partnership
- OC397128
- Height Bidco Limited
- Harding Midco Limited
- Equistone Process Agent Limited
- Fusion Finco Limited
- NEP Newco Limited
- WGL Holdco Limited
- Buko Traffic and Safety Limited
- Height Topco Limited
- Equistone V Excess L.P.
- Project Como Topco Limited
- Ligentia Group Holdings Limited
- Willerby Limited
- Equistone General Partner (Carry and CO-Invest) V LLP
- Project Birmingham Midco Limited
- 14961776
- Project Hawk Midco Limited
- Plaza Holdco Limited
- Canis Midco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
1 designated members on the board
- Steve O'Hare Llp-designated-member · appointed 2011
Designated members past 6 years
- Steve O'Hare Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- Steve O'Hare Llp-designated-member · appointed 2011
Left in the last 12 months
- Moritz Treude Llp-member · appointed 2024 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC360196
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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