Engine Partners UK LLP

Company OC365812 Active

Connected board network

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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

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

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC365812
Status	Active
Type	Limited Liability Partnership
Incorporated	22/06/2011
Address	60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Next 15 Group Plc
voting rights 25-50% limited liability partnership
The Engine Group Limited
voting rights 25-50% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership

Officers (170)

Next 15 Group PLC Corporate-llp-designated-member · appointed 2022
The Engine Group Limited Corporate-llp-designated-member · appointed 2011

Show 98 former officers

James Nicholas Peter Moffatt Llp-member · appointed 2018 · resigned 2021
Nicholas Jonah Barron Llp-member · appointed 2017 · resigned 2022
Aaron Luke Goldring Llp-member · appointed 2017 · resigned 2020
Timothy James Watson Llp-member · appointed 2017 · resigned 2020
William Robin Lowe Llp-member · appointed 2017 · resigned 2022
Richard James Dutton Llp-member · appointed 2017 · resigned 2020
Gregory Paul Jones Llp-member · appointed 2017 · resigned 2022
Alexander Christopher Michael Bigg Llp-member · appointed 2016 · resigned 2022
Lucy Eleanor Hart Llp-member · appointed 2016 · resigned 2022
William Edward Lever Llp-member · appointed 2016 · resigned 2022
Olenka Lawrensen Llp-member · appointed 2016 · resigned 2021
Yan Yee Tsang Llp-member · appointed 2016 · resigned 2018
Harriet Playford Llp-member · appointed 2016 · resigned 2019
Arnon Woolfson Llp-member · appointed 2016 · resigned 2017
Katie Hunt Llp-member · appointed 2015 · resigned 2022
George Henry Alexander Bruxner Llp-member · appointed 2015 · resigned 2022
Andrew Glyn Leach Llp-member · appointed 2015 · resigned 2018
Alastair Stewart Leslie Cole Llp-member · appointed 2015 · resigned 2020
Simon Andrew Moore Llp-member · appointed 2015 · resigned 2015
Joanna Claire Moore Llp-member · appointed 2015 · resigned 2022
Damon Statt Llp-member · appointed 2015 · resigned 2020
Karen Lorraine Mcdonald Llp-member · appointed 2015 · resigned 2019
Julian Michael Chalkley Llp-member · appointed 2015 · resigned 2016
William Robert Wessel Llp-member · appointed 2015 · resigned 2015
John Harold Crowther Llp-member · appointed 2015 · resigned 2020
Sean William Chambers Llp-member · appointed 2015 · resigned 2016
Simon William Robinson Llp-member · appointed 2015 · resigned 2019
Eliot Michael Liss Llp-member · appointed 2015 · resigned 2019
Andrew Smith Llp-member · appointed 2014 · resigned 2020
Gemma Louise Moroney Llp-member · appointed 2014 · resigned 2020
Matthew Jason Jones Llp-member · appointed 2014 · resigned 2018
Thomas William David Crossley Llp-member · appointed 2014 · resigned 2017
Daniella Bertolone Llp-member · appointed 2014 · resigned 2022
Simon Gray Llp-member · appointed 2014 · resigned 2015
Anne Susan Jane Gallimore Llp-member · appointed 2014 · resigned 2021
Milkana Arora Llp-member · appointed 2014 · resigned 2016
Alice Elizabeth Driscoll Llp-member · appointed 2014 · resigned 2016
David Alan Shiel Llp-member · appointed 2014 · resigned 2015
Pauline Mary Jones Llp-member · appointed 2014 · resigned 2018
Joseph Tarragano Llp-member · appointed 2014 · resigned 2016
Charlotte Anne Dolman Llp-member · appointed 2014 · resigned 2015
Rory Keith Woodward Llp-member · appointed 2014 · resigned 2016
Nicolas James Parnell Llp-member · appointed 2014 · resigned 2019
Natalie Winford Llp-member · appointed 2014 · resigned 2016
Jonathan Jones Llp-member · appointed 2014 · resigned 2022
Matthew David Hardisty Llp-member · appointed 2014 · resigned 2015
Francine Cory Llp-member · appointed 2013 · resigned 2019
Robert Donlan Llp-member · appointed 2013 · resigned 2019
Joshua Robinson Llp-member · appointed 2013 · resigned 2020
Alexander William Balfour Llp-member · appointed 2013 · resigned 2014
Thomas Gerard Burke Llp-member · appointed 2013 · resigned 2016
Elisabeth Field Llp-member · appointed 2013 · resigned 2014
Victoria Wilkinson Llp-member · appointed 2013 · resigned 2021
Mark John Cater Llp-member · appointed 2013 · resigned 2014
Emma Marsland Llp-member · appointed 2013 · resigned 2020
Barnaby Marshall Fry Llp-member · appointed 2013 · resigned 2022
Paul Matthew Vallois Llp-member · appointed 2013 · resigned 2017
Nelson Christiano Monteiro De Abreu Llp-member · appointed 2013 · resigned 2014
Jonathan Paul Campbell Llp-member · appointed 2013 · resigned 2015
Alec Braun Llp-member · appointed 2013 · resigned 2016
Matthew Willifer Llp-member · appointed 2013 · resigned 2019
Nicholas John Denton Llp-member · appointed 2013 · resigned 2019
Katie Elizabeth Martin Llp-member · appointed 2013 · resigned 2017
Thomas Joseph Rutter Llp-member · appointed 2013 · resigned 2016
Mary Louise Cole Llp-designated-member · appointed 2013 · resigned 2022
Nicholas Fuller Llp-member · appointed 2013 · resigned 2014
Lee Thomas Witherell Llp-member · appointed 2013 · resigned 2014
Jane Rosemary Heywood Llp-member · appointed 2012 · resigned 2013
Charles Michael Ping Llp-member · appointed 2012 · resigned 2018
Thomas Stewart Robert Gladstone Llp-member · appointed 2012 · resigned 2020
Ashley Graham Martin Llp-designated-member · appointed 2012 · resigned 2016
David Wood Llp-member · appointed 2012 · resigned 2022
Elisa Geraldine Edmonds Llp-member · appointed 2012 · resigned 2020
Richard Barron Gold Llp-member · appointed 2012 · resigned 2018
Hannah Isabel Craik Llp-member · appointed 2012 · resigned 2013
Derek Roy Palmer Llp-member · appointed 2012 · resigned 2022
Gregory Keith Mitchell Llp-member · appointed 2012 · resigned 2015
Ian David Pocock Llp-member · appointed 2012 · resigned 2022
Ross Donald Neil Llp-member · appointed 2012 · resigned 2018
Ben Dutton Llp-member · appointed 2012 · resigned 2013
Mark Paul Redwood-Sayce Llp-member · appointed 2012 · resigned 2022
James Goldhill Llp-member · appointed 2012 · resigned 2020
William Eyre Faithfull Llp-member · appointed 2012 · resigned 2022
Edward Turner Llp-member · appointed 2011 · resigned 2017
Martin Nieri Llp-member · appointed 2011 · resigned 2019
Simon Wall Llp-member · appointed 2011 · resigned 2012
Nina Marta Jasinski Llp-member · appointed 2011 · resigned 2015
Carsten Thode Llp-member · appointed 2011 · resigned 2019
Alison Mary Moor Llp-member · appointed 2011 · resigned 2014
Dominic Thomas Curran Llp-member · appointed 2011 · resigned 2014
Daniel Glover Llp-member · appointed 2011 · resigned 2013
Richard Costa-D'Sa Llp-member · appointed 2011 · resigned 2016
Simon Edward Peck Llp-designated-member · appointed 2011 · resigned 2019
William Mark Davison Llp-member · appointed 2011 · resigned 2016
Wayne Deakin Llp-member · appointed 2011 · resigned 2014
Adam Raincock Llp-member · appointed 2011 · resigned 2017
Daniel Rowe Llp-member · appointed 2011 · resigned 2017
Peter John Hamer Edwards Llp-member · appointed 2011 · resigned 2019

Showing the 100 most recent of 170 officers (current first).

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

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