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Who leads it
Previous officers 6
- Pietro Stella 2017-2020 View profile
- Jerome Loustau 2015-2019 View profile
- David Alhadeff 2015-2026 View profile
- Pierre Jeannot Frederic Bour 2012-2018 View profile
- Anke Christina Heydenreich 2011-2023 View profile
- Attestor Services Limited 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2011
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jan-Christoph Peters
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Pierre Jeannot Frederic Bour ceased 2018-03-20
significant influence (LLP) · notified 2016-04-06 - Attestor Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-04-09 - Attestor Services Limited ceased 2020-04-09
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Attestor Capital LLP
is controlled by Jan-Christoph Peters
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jan-Christoph Peters.
3 other companies in this group
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
- Jan-Christoph Peters Llp-designated-member · appointed 2011
Designated members past 6 years
- Jan-Christoph Peters Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- Jan-Christoph Peters Llp-designated-member · appointed 2011
Left in the last 12 months
- David Alhadeff Llp-member · appointed 2015 · resigned 2026
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
- OC366937
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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