Graphite Capital General Partner Viii LLP
Company OC382408 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 designated members on the board
- Mark Norman Hall Llp-designated-member · appointed 2013
- Timothy James Spence Llp-designated-member · appointed 2013
- Michael John Tilbury Llp-designated-member · appointed 2013
- Markus Andreas Golser Llp-designated-member · appointed 2013
- Andrew John Kennedy Gray Llp-designated-member · appointed 2013
Designated members past 6 years
- Mark Norman Hall Llp-designated-member · appointed 2013
- Timothy James Spence Llp-designated-member · appointed 2013
- Michael John Tilbury Llp-designated-member · appointed 2013
- Markus Andreas Golser Llp-designated-member · appointed 2013
- Andrew John Kennedy Gray Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (5)
- Mark Norman Hall Llp-designated-member · appointed 2013
- Timothy James Spence Llp-designated-member · appointed 2013
- Michael John Tilbury Llp-designated-member · appointed 2013
- Markus Andreas Golser Llp-designated-member · appointed 2013
- Andrew John Kennedy Gray Llp-designated-member · appointed 2013
Left in the last 12 months
- Mudassir Yar Khan Llp-member · appointed 2013 · resigned 2026
- Matthew Hamilton-Allen Llp-member · appointed 2024 · resigned 2026
- Emma Winter Llp-member · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Graphite Capital Management LLP 5 shared directors
- Graphite Private Equity LLP 5 shared directors
Connected through a shared director
- NEW River House Limited 1 shared director
- PRO-Natura UK 1 shared director
- Morden Barn Limited 1 shared director
- Written OFF Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC382408 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/02/2013 |
| Address | 4TH FLOOR, 7 AIR STREET, LONDON, W1B 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Graphite Capital Management LLP
75-100% voting (LLP) · notified 2016-04-06
Owns 33 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09814355
50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Christopher Topco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-06-08 - Graphite Capital CO-Investment Viii LP
significant influence · notified 2017-06-26 - Graphite Capital Founder Partner Viii LP
significant influence · notified 2017-06-26 - Compass Acquisitions Limited
significant influence (firm) · notified 2017-12-01 - Compass Holdco Limited
significant influence (firm) · notified 2017-12-01 - Compass Fostering Eastern Limited
significant influence (firm) · notified 2017-12-01 - 08000989
significant influence · notified 2018-01-25 - ICR (Holdings) 1 Limited
75-100% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2019-05-31 - Christopher Midco 1 Limited ceased 2016-06-08
75-100% voting, appoints directors · notified 2016-06-08 - NEW World Trading Company (UK) Holdings Limited ceased 2016-06-08
50-75% voting, appoints directors · notified 2016-06-08 - Magnolia Bell Limited ceased 2016-06-08
75-100% voting, appoints directors, significant influence (trust) · notified 2016-06-08 - Liverpool Lodge Limited ceased 2016-06-08
75-100% voting, appoints directors, significant influence (trust) · notified 2016-06-08 - Christopher Midco 2 Limited ceased 2016-06-08
75-100% voting, appoints directors · notified 2016-06-08 - NEW World PUB Company (Leeds) Limited ceased 2016-06-08
75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-08 - C&C Topco Limited ceased 2020-11-23
50-75% shares, 75-100% voting · notified 2016-11-03 - 10840339 ceased 2022-08-09
75-100% shares, 75-100% voting · notified 2017-07-20 - Yukon Topco Limited ceased 2022-08-09
50-75% shares, 75-100% voting, appoints directors · notified 2017-10-12 - 11053915 ceased 2024-05-03
25-50% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-11-08 - 11056825 ceased 2024-05-03
appoints directors, significant influence (firm) · notified 2017-12-01 - Compass Fostering Central Limited ceased 2024-05-03
significant influence (firm) · notified 2017-12-01 - Compass Fostering North Limited ceased 2024-05-03
significant influence (firm) · notified 2017-12-01 - Compass Fostering London Limited ceased 2024-05-03
significant influence (firm) · notified 2017-12-01 - Compass Fostering Wales Limited ceased 2024-05-03
significant influence (firm) · notified 2017-12-01 - Compass Fostering East Limited ceased 2024-05-03
significant influence (firm) · notified 2017-12-01 - Compass Children's Homes Limited ceased 2024-05-03
significant influence (firm) · notified 2017-12-01 - Compass Community LTD ceased 2024-05-03
significant influence (firm) · notified 2017-12-01 - 11056238 ceased 2024-05-03
appoints directors, significant influence (firm) · notified 2017-12-01 - 11054659 ceased 2024-05-03
appoints directors, significant influence (firm) · notified 2017-12-01 - Compass Fostering South Limited ceased 2024-05-03
significant influence (firm) · notified 2017-12-01 - Compass Fostering West Limited ceased 2024-05-03
significant influence · notified 2018-01-26 - ICR Integrity (Holdings) Limited ceased 2019-05-31
25-50% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-04-04 - Compass Children's Homes Kent Limited ceased 2024-05-03
significant influence (firm) · notified 2019-08-29
Officers (29)
- Simon Charles Harper Llp-member · appointed 2025
- Nicholas Eichorn Llp-member · appointed 2024
- Tony Saade Llp-member · appointed 2022
- Graphite Capital Management LLP Corporate-llp-member · appointed 2013
- Omar Kayat Llp-member · appointed 2013
- Mark Norman Hall Llp-designated-member · appointed 2013
- Timothy James Spence Llp-designated-member · appointed 2013
- Michael John Tilbury Llp-designated-member · appointed 2013
- James Edward Markham Llp-member · appointed 2013
- Markus Andreas Golser Llp-designated-member · appointed 2013
- Graphite Capital Investment Management Limited Corporate-llp-member · appointed 2013
- Andrew John Kennedy Gray Llp-designated-member · appointed 2013
Show 17 former officers
- Matthew Hamilton-Allen Llp-member · appointed 2024 · resigned 2026
- Emma Winter Llp-member · appointed 2024 · resigned 2025
- John Francis Western Llp-member · appointed 2021 · resigned 2024
- Rachael Baker Llp-member · appointed 2016 · resigned 2025
- Simon James May Llp-member · appointed 2016 · resigned 2020
- Humphrey Piers Albert Baker Llp-member · appointed 2015 · resigned 2024
- Michael Thomas Innes Llp-member · appointed 2013 · resigned 2023
- Mudassir Yar Khan Llp-member · appointed 2013 · resigned 2026
- Emma Clare Osborne Llp-member · appointed 2013 · resigned 2017
- Mark Hugh Hudson Llp-member · appointed 2013 · resigned 2015
- John Martin O'Neill Llp-member · appointed 2013 · resigned 2013
- Kane Bayliss Llp-member · appointed 2013 · resigned 2017
- Stephen Paul Cavell Llp-member · appointed 2013 · resigned 2019
- Simon Kenneth Ffitch Llp-member · appointed 2013 · resigned 2024
- Richard Martin Crayton Llp-member · appointed 2013 · resigned 2022
- Roderick Lamont Richards Llp-designated-member · appointed 2013 · resigned 2022
- Ann Jennifer Michelman Llp-member · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record