Company · London
Tristan Capital Partners LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Tristan Equity Partners LPCorporate-llp-member · since 2022
- CGH UK Acquisition Company LimitedCorporate-llp-member · since 2022
- Tina Ngai Mei NgLlp-member · since 2021
- Dan PottorffLlp-member · since 2021
- Kristian SmythLlp-member · since 2020
- Dietrich Constantin PlengeLlp-member · since 2018
- Benjamin James NewmanLlp-member · since 2012
- Jean-Philippe Jean-Jacques BlangyLlp-member · since 2012
- Cameron John SpryLlp-designated-member · since 2012
- Ali Deha OtmarLlp-member · since 2012
- Professor Simon John MartinLlp-member · since 2012
- Ian Paul LamingLlp-member · since 2012
- Richard Wayne LewisLlp-designated-member · since 2012
- Tristan Capital LimitedCorporate-llp-designated-member · since 2012
Previous officers 48
- Owen Thomas Jones 2024-2024 View profile
- Andrea Guglielmo Pittaluga 2023-2025 View profile
- Julia Marie Bierwirth 2023-2024 View profile
- Thibaut Laffaille 2023-2024 View profile
- Edward Miller 2023-2024 View profile
- Alice Leah Alexandre 2022-2024 View profile
- Camelia Chuah 2022-2024 View profile
- Peter Randolph 2022-2024 View profile
- Tatiana Udalova 2022-2022 View profile
- Anita Jerkovic 2021-2024 View profile
- Justin Armstrong 2021-2025 View profile
- Tania Julia La Menza 2021-2024 View profile
- Olivia Griffiths 2021-2024 View profile
- Beatrice Sofie Freiberger 2021-2025 View profile
- Gwendal Kalkofen 2021-2022 View profile
- Ashil Sodha 2021-2025 View profile
- James Bruce Sutherland 2020-2023 View profile
- Kick Van Der Wel 2020-2022 View profile
- Neil Kalsi 2020-2024 View profile
- Edoardo Crotta 2019-2020 View profile
- Gyongyver Giday 2019-2024 View profile
- Yassine Berkane 2019-2022 View profile
- James Charles Brodie 2018-2025 View profile
- Nicholas Edward Vellacott Jenkins 2018-2024 View profile
- Joanne Sarah Elizabeth Rothwell 2018-2025 View profile
- Graham Peter Tyler 2018-2023 View profile
- Anne-Jan Jager 2017-2022 View profile
- Fabian Meinsen 2017-2024 View profile
- Nikolay Spassov Velev 2016-2024 View profile
- Gerard Martin Daly 2016-2024 View profile
- Christopher Shane Mitchel Webb 2015-2018 View profile
- Cecile Marie Charlotte Champy 2015-2022 View profile
- Sasha Silver 2015-2024 View profile
- Sameer Godbole 2014-2022 View profile
- Alexander Nikyu Haigh 2014-2025 View profile
- Karol Jakub Bartos 2014-2018 View profile
- Adam Wilson Smith 2014-2025 View profile
- Jeremy Nicholas Bullock 2014-2022 View profile
- Ralf Nocker 2013-2015 View profile
- Mark James Terry 2012-2023 View profile
- Peter James Mather 2012-2018 View profile
- Justine Ayling 2012-2014 View profile
- Saleem Ahmad 2012-2013 View profile
- Priyan Uditha Manatunga 2012-2022 View profile
- Monica O'Neill 2012-2017 View profile
- John Mcgarry 2012-2014 View profile
- Rui Antonio Nogueira Tereso 2012-2023 View profile
- Daniel Steven Harris 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2012
- Registered office
- London
- Previous names
- Tristan Capital LLP (until 12/12/2012)
Ownership
Owned by (2) 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.
- Tristan Capital Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-07-03 - Tristan Capital Partners Holdings Limited
right to appoint and remove members (LLP) · notified 2023-07-03
Group
- Tristan Capital Partners LLP
is controlled by Tristan Capital Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-07-03 · source: Companies House PSC register - Tristan Capital Limited
is controlled by Tristan Capital Partners Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tristan Capital Partners Holdings Limited
is controlled by CGH UK Acquisition Company Limited
Evidence
active 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by CGH UK Acquisition Company Limited.
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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.
2 designated members on the board
- Richard Wayne Lewis Llp-designated-member · appointed 2012
- Cameron John Spry Llp-designated-member · appointed 2012
14.1y median 14.1y
average tenure
14.2y
longest tenure
Designated members past 6 years
- Richard Wayne Lewis Llp-designated-member · appointed 2012
- Cameron John Spry Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (2)
- Richard Wayne Lewis Llp-designated-member · appointed 2012
- Cameron John Spry Llp-designated-member · appointed 2012
Also govern a charity
1
left in the last 12 months
1
corporate seats
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC375198
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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