Tristan Capital Partners LLP
Company OC375198 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
designated members on the board
14.1y median 14.1y
average tenure
14.2y
longest tenure
2
designated members past 6 years
0 vs 2 portfolio
first-time designated members
1
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
Professional services 6Business services 1Finance 1Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Tristan Capital Partners Holdings Limited 2 shared directors
- Tristan Equity Partners (GP) Limited 2 shared directors
- Episo 3 (GP) LLP 2 shared directors
- Episo 4 (GP) LLP 2 shared directors
- Tristan Capital Limited 1 shared director
- Black Heart Foundation (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC375198 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/05/2012 |
| Address | BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (3)
- Tristan Capital Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership - Tristan Capital Partners Holdings Limited
right to appoint and remove members limited liability partnership - ceased
Officers (62)
- Tristan Equity Partners LP Corporate-llp-member · appointed 2022
- CGH UK Acquisition Company Limited Corporate-llp-member · appointed 2022
- NG, Tina Ngai Mei, Mrs. Llp-member · appointed 2021
- Pottorff, Dan Llp-member · appointed 2021
- Smyth, Kristian Llp-member · appointed 2020
- Plenge, Dietrich Constantin Llp-member · appointed 2018
- Newman, Benjamin James Llp-member · appointed 2012
- Blangy, Jean-Philippe Jean-Jacques Llp-member · appointed 2012
- Spry, Cameron John Llp-designated-member · appointed 2012
- Otmar, Ali Deha Llp-member · appointed 2012
- Martin, Simon John, Professor Llp-member · appointed 2012
- Laming, Ian Paul Llp-member · appointed 2012
- Lewis, Richard Wayne Llp-designated-member · appointed 2012
- Tristan Capital Limited Corporate-llp-designated-member · appointed 2012
- Jones, Owen Thomas Former Llp-member · appointed 2024 · resigned 2024
- Pittaluga, Andrea Guglielmo Former Llp-member · appointed 2023 · resigned 2025
- Bierwirth, Julia Marie Former Llp-member · appointed 2023 · resigned 2024
- Laffaille, Thibaut Former Llp-member · appointed 2023 · resigned 2024
- Miller, Edward Former Llp-member · appointed 2023 · resigned 2024
- Alexandre, Alice Leah Former Llp-member · appointed 2022 · resigned 2024
- Chuah, Camelia Former Llp-member · appointed 2022 · resigned 2024
- Randolph, Peter Former Llp-member · appointed 2022 · resigned 2024
- Udalova, Tatiana Former Llp-member · appointed 2022 · resigned 2022
- Jerkovic, Anita Former Llp-member · appointed 2021 · resigned 2024
- Armstrong, Justin Former Llp-member · appointed 2021 · resigned 2025
- Menza, Tania Julia La Former Llp-member · appointed 2021 · resigned 2024
- Griffiths, Olivia Former Llp-member · appointed 2021 · resigned 2024
- Freiberger, Beatrice Sofie Former Llp-member · appointed 2021 · resigned 2025
- Kalkofen, Gwendal Former Llp-member · appointed 2021 · resigned 2022
- Sodha, Ashil Former Llp-member · appointed 2021 · resigned 2025
- Sutherland, James Bruce Former Llp-member · appointed 2020 · resigned 2023
- VAN DER WEL, Kick Former Llp-member · appointed 2020 · resigned 2022
- Kalsi, Neil Former Llp-member · appointed 2020 · resigned 2024
- Crotta, Edoardo Former Llp-member · appointed 2019 · resigned 2020
- Giday, Gyongyver Former Llp-member · appointed 2019 · resigned 2024
- Berkane, Yassine Former Llp-member · appointed 2019 · resigned 2022
- Brodie, James Charles Former Llp-member · appointed 2018 · resigned 2025
- Jenkins, Nicholas Edward Vellacott Former Llp-member · appointed 2018 · resigned 2024
- Rothwell, Joanne Sarah Elizabeth Former Llp-member · appointed 2018 · resigned 2025
- Tyler, Graham Peter Former Llp-member · appointed 2018 · resigned 2023
- Jager, Anne-Jan Former Llp-member · appointed 2017 · resigned 2022
- Meinsen, Fabian Former Llp-member · appointed 2017 · resigned 2024
- Velev, Nikolay Spassov Former Llp-member · appointed 2016 · resigned 2024
- Daly, Gerard Martin Former Llp-member · appointed 2016 · resigned 2024
- Webb, Christopher Shane Mitchel Former Llp-member · appointed 2015 · resigned 2018
- Champy, Cecile Marie Charlotte Former Llp-member · appointed 2015 · resigned 2022
- Silver, Sasha Former Llp-member · appointed 2015 · resigned 2024
- Godbole, Sameer Former Llp-member · appointed 2014 · resigned 2022
- Haigh, Alexander Nikyu Former Llp-member · appointed 2014 · resigned 2025
- Bartos, Karol Jakub Former Llp-member · appointed 2014 · resigned 2018
- Smith, Adam Wilson Former Llp-member · appointed 2014 · resigned 2025
- Bullock, Jeremy Nicholas Former Llp-member · appointed 2014 · resigned 2022
- Nocker, Ralf Former Llp-member · appointed 2013 · resigned 2015
- Terry, Mark James Former Llp-member · appointed 2012 · resigned 2023
- Mather, Peter James Former Llp-member · appointed 2012 · resigned 2018
- Ayling, Justine Former Llp-member · appointed 2012 · resigned 2014
- Ahmad, Saleem Former Llp-member · appointed 2012 · resigned 2013
- Manatunga, Priyan Uditha Former Llp-member · appointed 2012 · resigned 2022
- O'Neill, Monica Former Llp-member · appointed 2012 · resigned 2017
- Mcgarry, John Former Llp-member · appointed 2012 · resigned 2014
- Tereso, Rui Antonio Nogueira Former Llp-member · appointed 2012 · resigned 2023
- Harris, Daniel Steven Former Llp-member · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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