Equistone LLP

Company OC360196 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.

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.

designated members on the board

14.7y median 14.7y

average tenure

14.7y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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 3

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.

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

POT Kettle Black Holdings Limited 1 shared director
Equacy Capital Partners Limited 1 shared director
Equacy Capital Limited 1 shared director
Equistone (UK) LLP 1 shared director
Equacy (UK) LLP 1 shared director

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

Company details

Number	OC360196
Status	Active
Type	Limited Liability Partnership
Incorporated	10/12/2010
Address	ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (69)

Taha Hasan Llp-member · appointed 2025
Michael Jonathan Friedland Llp-member · appointed 2025
William Ellis Copeland Llp-member · appointed 2025
Yushra Abdool-Raheem Llp-member · appointed 2025
Tanja Berg Llp-member · appointed 2024
Ducktales Investment Holding AG Corporate-llp-member · appointed 2024
Florent Rostaing-Capaillan Llp-member · appointed 2024
MÜÜS Invest AG Corporate-llp-member · appointed 2022
Hubert Christiaan Van Wolfswinkel Llp-member · appointed 2021
Edward John Baker Llp-member · appointed 2020
Christopher Nicholas Sebastian Candfield Llp-member · appointed 2020
Tristan Manuel Llp-member · appointed 2020
Richard Charles Briault Llp-member · appointed 2020
Andrew Robert Tomkinson Llp-member · appointed 2018
Leander Johannes Heyken Llp-member · appointed 2018
Fruehwein, Katja Mara Vanessa, Dr Llp-member · appointed 2018
Hendrik Maximilian Goeppert Llp-member · appointed 2018
Steven Whitaker Llp-member · appointed 2016
Dominic Charles Edward Geer Llp-member · appointed 2016
GJ Investissement SAS Corporate-llp-member · appointed 2013
Louis II SAS Corporate-llp-member · appointed 2013
GCC Invest SAS Corporate-llp-designated-member · appointed 2013
Pigavi SAS Corporate-llp-member · appointed 2013
Arrakkeen SAS Corporate-llp-member · appointed 2013
Kerlazio SAS Corporate-llp-member · appointed 2013
Magalip SAS Corporate-llp-member · appointed 2013
Andrew Richard Backen Llp-member · appointed 2011
Paul Robert Harper Llp-member · appointed 2011
Steve O'Hare Llp-designated-member · appointed 2011
Marc Arens Llp-member · appointed 2011
Stefan Maser Llp-member · appointed 2011
Philip Martin Griesbach Llp-member · appointed 2011
Stephan Koehler Llp-member · appointed 2011
Timothy Allan Swales Llp-member · appointed 2011
Oskar Schilcher Llp-member · appointed 2011
Christiian Marriott Llp-member · appointed 2011
Owen John Clarke Llp-member · appointed 2010

Show 32 former officers

Moritz Treude Llp-member · appointed 2024 · resigned 2025
Sebastien Andre Leusch Llp-member · appointed 2023 · resigned 2024
Michael David Hachar Llp-member · appointed 2022 · resigned 2024
David Oliver Zahnd Llp-member · appointed 2020 · resigned 2022
Hofli-Holding AG Corporate-llp-member · appointed 2017 · resigned 2023
VLC Investissement SAS Corporate-llp-member · appointed 2013 · resigned 2020
Lohizune SAS Corporate-llp-member · appointed 2013 · resigned 2014
Samuel Matthaeus Dietrich Breuning Llp-member · appointed 2011 · resigned 2019
Stanislas Gaillard Llp-member · appointed 2011 · resigned 2013
Simon David Brown Llp-member · appointed 2011 · resigned 2015
Thomas Grob Llp-member · appointed 2011 · resigned 2013
Joyce Wan Man Church Llp-member · appointed 2011 · resigned 2020
Dirk Schekerka Llp-member · appointed 2011 · resigned 2025
Alexis Milkovic Llp-member · appointed 2011 · resigned 2024
Steven William James Silvester Llp-member · appointed 2011 · resigned 2016
Arnaud Thomas Llp-member · appointed 2011 · resigned 2013
Thierry Lardinois Llp-member · appointed 2011 · resigned 2013
Peter Hammermann Llp-member · appointed 2011 · resigned 2018
Philippe Stuedi Llp-member · appointed 2011 · resigned 2017
Gregoire Schlumberger Llp-member · appointed 2011 · resigned 2013
Margot Lesley Hamlyn Llp-member · appointed 2011 · resigned 2019
Catherine Alison Wall Llp-member · appointed 2011 · resigned 2013
Gregoire Chatillon Llp-member · appointed 2011 · resigned 2013
Gonzaglue De Blignieres Llp-member · appointed 2011 · resigned 2013
Julie Lorin Llp-member · appointed 2011 · resigned 2013
Laurent Chauvois Llp-member · appointed 2011 · resigned 2013
Marc Erni Llp-member · appointed 2011 · resigned 2014
John Laurence Walker Llp-member · appointed 2011 · resigned 2013
Jan Wiechmann Llp-member · appointed 2011 · resigned 2013
Robert William Myers Llp-designated-member · appointed 2010 · resigned 2022
Michael Hermann Bork Llp-designated-member · appointed 2010 · resigned 2020
Guillaume Jacqueau Llp-designated-member · appointed 2010 · resigned 2013

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

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