Graham Capital LLP

Company OC363326 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.

designated members on the board

10y median 10y

average tenure

10y

longest tenure

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 1

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

Graham Capital Holdings LTD 1 shared director

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

Company details

Number	OC363326
Status	Active
Type	Limited Liability Partnership
Incorporated	31/03/2011
Address	55 BAKER STREET, LONDON, W1U 8EW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Graham Capital Holdings Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership

Officers (77)

Sharma, Siddhartha Llp-member · appointed 2026
Schmidt, Daniel Llp-member · appointed 2026
Ramsaha, Mrinal Ashwin Llp-member · appointed 2026
Rontogiannis, Nick Llp-member · appointed 2025
Bakstein, David Llp-member · appointed 2025
Taglietti, Alessandro Llp-member · appointed 2025
Panter, Mark Alan Llp-member · appointed 2025
Treloar, Benedict Peter Llp-member · appointed 2025
Ellouze, Mohamed Mourad Llp-member · appointed 2025
Mirtchev, Alexander Dimitrov Llp-member · appointed 2025
Arnold, Derek Llp-member · appointed 2025
Norris, Jack Herbert William Llp-member · appointed 2024
RIC, David Llp-member · appointed 2024
Saad, Ali Llp-member · appointed 2024
Scull, Wayne Llp-member · appointed 2024
Shaw, Ashley David Llp-member · appointed 2023
Thoresen, Jon Arne Llp-member · appointed 2023
Brzezniak, Kacper Blazej Llp-member · appointed 2021
O'Boyle, Seamus Eoin Llp-member · appointed 2020
Jones, Christopher Martyn Llp-designated-member · appointed 2016
Mcguinness, Stephen James Llp-member · appointed 2013
Swaine, Andrew Michael Llp-member · appointed 2011
Graham Capital Holdings LTD Corporate-llp-designated-member · appointed 2011
SUN, Yanxia Former Llp-member · appointed 2025 · resigned 2026
Singhania, Abhishek Former Llp-member · appointed 2025 · resigned 2026
Jackman, Nermin Former Llp-member · appointed 2025 · resigned 2026
Rule, David James Former Llp-member · appointed 2024 · resigned 2026
DEL Favero, Antonio Former Llp-member · appointed 2024 · resigned 2024
Airey, William Former Llp-member · appointed 2024 · resigned 2024
Saad, Ali Former Llp-member · appointed 2024 · resigned 2024
Nicolle, Guillaume Jacques Gerard Former Llp-member · appointed 2023 · resigned 2025
Modelfino, Stephen Anthony Apel Former Llp-member · appointed 2023 · resigned 2026
Kazantsev, Alexander Former Llp-member · appointed 2022 · resigned 2025
Subbarao, Raghav Former Llp-member · appointed 2022 · resigned 2023
Drew, Stephen Former Llp-member · appointed 2022 · resigned 2023
Itani, Mohamad Omar Former Llp-member · appointed 2021 · resigned 2022
Ramm, Preben Former Llp-member · appointed 2020 · resigned 2024
Manuel, Andrew James Former Llp-member · appointed 2019 · resigned 2021
Ertefai, Marjan Former Llp-member · appointed 2018 · resigned 2019
Ainsbury, Scott Graeme Former Llp-member · appointed 2018 · resigned 2018
Curtin, David Oliver Former Llp-member · appointed 2018 · resigned 2019
Chasan, Steven J Former Llp-member · appointed 2017 · resigned 2018
Borodyansky, Anatoly Former Llp-member · appointed 2017 · resigned 2023
Lewis, Benjamin Richard Former Llp-member · appointed 2017 · resigned 2020
Speight, Thomas Edward Former Llp-member · appointed 2016 · resigned 2018
Matthews, Jonathan David Former Llp-member · appointed 2016 · resigned 2017
Youssef Massaad Scott, Pamela Former Llp-member · appointed 2016 · resigned 2018
Pilz, Arno Adrian Former Llp-member · appointed 2015 · resigned 2016
Wren, Christopher Mathew Former Llp-member · appointed 2014 · resigned 2017
Schut, Robbert Patrick Former Llp-member · appointed 2014 · resigned 2018
Fioravanti, Andrea Carlo Former Llp-member · appointed 2013 · resigned 2015
Corns, Thomas Richard Allen Former Llp-member · appointed 2013 · resigned 2014
Colombi, Daniel John, Director Former Llp-member · appointed 2013 · resigned 2014
Ahlgreen, Lars Former Llp-member · appointed 2013 · resigned 2013
Benchimol, Emmanuel Former Llp-member · appointed 2013 · resigned 2015
Benson, Mark Jeremy Former Llp-member · appointed 2013 · resigned 2014
Elkins, Paul John Former Llp-member · appointed 2012 · resigned 2013
Karthikeyan, Marangatty Sreedharan, Mr. Former Llp-member · appointed 2012 · resigned 2014
Postlethwaite, Gavin, Mr. Former Llp-member · appointed 2012 · resigned 2016
Woods, Tony, Mr. Former Llp-member · appointed 2012 · resigned 2012
Fraser, Jennifer Jane, Ms. Former Llp-member · appointed 2012 · resigned 2014
Vogl, James Former Llp-member · appointed 2012 · resigned 2017
Mills, Andrew Former Llp-member · appointed 2012 · resigned 2012
Bostock, Lee Anthony, Dr Former Llp-member · appointed 2012 · resigned 2013
Walsh, Richard Brendan, Mr. Former Llp-member · appointed 2012 · resigned 2012
Martirani, Massimilano Former Llp-member · appointed 2012 · resigned 2014
Kowalski, Jonathon, Mr. Former Llp-member · appointed 2012 · resigned 2016
Wicks, Justin Bruce, Mr. Former Llp-member · appointed 2011 · resigned 2013
Ireland, Alan, Mr. Former Llp-member · appointed 2011 · resigned 2013
Barker, Nathan Paul Former Llp-member · appointed 2011 · resigned 2014
Bueno Monge, David Marcos, Mr. Former Llp-member · appointed 2011 · resigned 2014
TAN, Tzy Tien Alvin, Mr. Former Llp-member · appointed 2011 · resigned 2012
Moore, Philip Michael, Mr. Former Llp-member · appointed 2011 · resigned 2012
Crooks, Simon Anthony, Dr Former Llp-member · appointed 2011 · resigned 2013
Kordas, Stefanos Former Llp-member · appointed 2011 · resigned 2016
Sueppel, Ralph Joachim, Dr Former Llp-member · appointed 2011 · resigned 2017
Hochman, James Miller Former Llp-designated-member · appointed 2011 · resigned 2016

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

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