Watling Street Capital Partners LLP
Company OC369654 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.
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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.
3 designated members on the board
- Paul Nigel Burrow Llp-designated-member · appointed 2014
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2011
- Thomas Spencer Patrick Llp-designated-member · appointed 2011
Designated members past 6 years
- Paul Nigel Burrow Llp-designated-member · appointed 2014
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2011
- Thomas Spencer Patrick Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (3)
- Paul Nigel Burrow Llp-designated-member · appointed 2014
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2011
- Thomas Spencer Patrick Llp-designated-member · appointed 2011
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charterhouse Capital Investments Limited 3 shared directors
- Charterhouse Development Capital Limited 3 shared directors
- Charterhouse General Partners (IX) Limited 3 shared directors
- Charterhouse Intermediate Holdings Limited 3 shared directors
- Charterhouse Capital Limited 3 shared directors
- Watling Street Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | OC369654 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/11/2011 |
| Address | 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watling Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Christian Amar Dube Llp-member · appointed 2024
- Alison Marie Rose-Slade Llp-member · appointed 2024
- Mathieu Dominique Frison Llp-member · appointed 2023
- Giles Brian Prentice Llp-member · appointed 2022
- Victor Feng Gao Llp-member · appointed 2021
- DI Lorenzo, Antonio, Mr Llp-member · appointed 2021
- Haitham Nasri Llp-member · appointed 2021
- Gilles Michel Gilbert Collombin Llp-member · appointed 2019
- Carsten Hagenbucher Llp-member · appointed 2019
- Cedric Olivier Thierry Barthelemy Llp-member · appointed 2014
- Paul Nigel Burrow Llp-designated-member · appointed 2014
- Christopher Laurence Warren Llp-member · appointed 2014
- Pierre Marie Alain De Sarrau Llp-member · appointed 2011
- Stephan Maurice Morgan Llp-member · appointed 2011
- Robert Antony Dundas Leeming Llp-member · appointed 2011
- Vincent Pautet Llp-member · appointed 2011
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2011
- Fabrice Georget Llp-member · appointed 2011
- Thomas Spencer Patrick Llp-designated-member · appointed 2011
Show 27 former officers
- Kahm, Sebastian Rolf, Mr Llp-member · appointed 2022 · resigned 2023
- Helena Duey Malchione Llp-member · appointed 2021 · resigned 2024
- Alain Vourch Llp-member · appointed 2019 · resigned 2023
- James Cocker Llp-member · appointed 2019 · resigned 2024
- Sami Kassam Llp-member · appointed 2019 · resigned 2024
- Sheena Pattni Llp-member · appointed 2017 · resigned 2020
- William Francis Trevelyan Thomas Llp-member · appointed 2017 · resigned 2022
- Mark Ian Tentori Llp-member · appointed 2017 · resigned 2020
- Martino Gobbi Llp-member · appointed 2017 · resigned 2022
- Thomas Eduard Eberle Llp-member · appointed 2014 · resigned 2016
- Leif Lindback Llp-member · appointed 2014 · resigned 2015
- Lynsey Clare Register Llp-member · appointed 2014 · resigned 2017
- Dario Garcia Llp-member · appointed 2014 · resigned 2018
- Sophie Elizabeth Maher Llp-member · appointed 2014 · resigned 2019
- Stephane Roland Etroy Llp-member · appointed 2011 · resigned 2019
- Mornington, Arthur Gerald, Lord Llp-member · appointed 2011 · resigned 2017
- Duncan Aldred Llp-member · appointed 2011 · resigned 2021
- Christian Bernhard Fehling Llp-member · appointed 2011 · resigned 2020
- Frank Van Den Bosch Llp-member · appointed 2011 · resigned 2019
- Stuart Douglas Simpson Llp-member · appointed 2011 · resigned 2019
- Giuseppe Prestia Llp-member · appointed 2011 · resigned 2022
- Timothy Edward James Llp-member · appointed 2011 · resigned 2022
- Malcolm Ian Offord Llp-member · appointed 2011 · resigned 2016
- Graeme Snowdon Coulthard Llp-member · appointed 2011 · resigned 2017
- James Gordon Bonnyman Llp-designated-member · appointed 2011 · resigned 2024
- James Simon Edward Arnell Llp-member · appointed 2011 · resigned 2024
- William Bruce Denne Dockeray Llp-member · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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