Equistone (UK) LLP

Company OC364133 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

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

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

POT Kettle Black Holdings Limited 1 shared director
Equacy Capital Partners Limited 1 shared director
Equacy Capital Limited 1 shared director
Equistone 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	OC364133
Status	Active
Type	Limited Liability Partnership
Incorporated	26/04/2011
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 (1)

Officers (31)

Hasan, Taha Llp-member · appointed 2025
Friedland, Michael Jonathan Llp-member · appointed 2025
Copeland, William Ellis Llp-member · appointed 2025
Abdool-Raheem, Yushra Llp-member · appointed 2025
Baker, Edward John Llp-member · appointed 2020
Candfield, Christopher Nicholas Sebastian Llp-member · appointed 2020
Manuel, Tristan Llp-member · appointed 2020
Briault, Richard Charles Llp-member · appointed 2020
Tomkinson, Andrew Robert Llp-member · appointed 2018
Geer, Dominic Charles Edward Llp-member · appointed 2014
Harper, Paul Robert Llp-member · appointed 2011
O'Hare, Steve Llp-designated-member · appointed 2011
Swales, Timothy Allan Llp-member · appointed 2011
Equistone Private Equity Limited Corporate-llp-designated-member · appointed 2011
Leusch, Sebastien Andre Former Llp-member · appointed 2023 · resigned 2024
Hachar, Michael David Former Llp-member · appointed 2022 · resigned 2024
Whitaker, Steven Former Llp-member · appointed 2016 · resigned 2025
Fennessy, Karen Former Llp-member · appointed 2012 · resigned 2018
Breuning, Samuel Matthaeus Dietrich Former Llp-member · appointed 2011 · resigned 2017
Backen, Andrew Richard Former Llp-member · appointed 2011 · resigned 2024
Brown, Simon David Former Llp-designated-member · appointed 2011 · resigned 2015
Church, Joyce Wan Man Former Llp-member · appointed 2011 · resigned 2018
Marriott, Christiian Paul Former Llp-member · appointed 2011 · resigned 2024
Silvester, Steven William James Former Llp-member · appointed 2011 · resigned 2016
Clarke, Owen John Former Llp-member · appointed 2011 · resigned 2025
Hamlyn, Margot Lesley Former Llp-member · appointed 2011 · resigned 2017
Wall, Catherine Alison Former Llp-member · appointed 2011 · resigned 2013
Woodman, Susan Mary Former Llp-member · appointed 2011 · resigned 2016
Griesbach, Philip Martin Former Llp-member · appointed 2011 · resigned 2023
Walker, John Laurence Former Llp-member · appointed 2011 · resigned 2013
Myers, Robert William Former Llp-member · appointed 2011 · resigned 2019

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

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