G Square Healthcare Private Equity LLP
Company OC385628 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
- Laurent Gerard Ganem Llp-designated-member · appointed 2013
- Nazia Yasmean Ahmed Llp-designated-member · appointed 2025
- Renaud Dessertenne Llp-designated-member · appointed 2014
Designated members past 6 years
- Laurent Gerard Ganem Llp-designated-member · appointed 2013
- Renaud Dessertenne Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (2)
- Nazia Yasmean Ahmed Llp-designated-member · appointed 2025
- Renaud Dessertenne Llp-designated-member · appointed 2014
Portfolio (1)
- Laurent Gerard Ganem Llp-designated-member · appointed 2013
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.
Connected through a shared director
- 53/54 Cornwall Gardens Management Company Limited(the) 1 shared director
- G Square Managing Member Limited 1 shared director
- G Square MM Holding Limited 1 shared director
- P2U Holdings Limited 1 shared director
- Floss Topco Limited 1 shared director
- Floss Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC385628 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/06/2013 |
| Address | 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G Square Managing Member Limited
75-100% voting · notified 2016-04-06 - Healthcademia UK Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2024-03-12 - G Square Managing Member Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - 15485172 ceased 2024-02-12
significant influence · notified 2024-02-12
Officers (8)
- Nazia Yasmean Ahmed Llp-designated-member · appointed 2025
- Richard Oliver Hoenich Llp-member · appointed 2024
- Renaud Dessertenne Llp-designated-member · appointed 2014
- Laurent Gerard Ganem Llp-designated-member · appointed 2013
Show 4 former officers
- Sebastian Shea Llp-member · appointed 2014 · resigned 2016
- Edward James De Nor Llp-member · appointed 2014 · resigned 2016
- Goodgrower Corporate-llp-member · appointed 2013 · resigned 2015
- Joelle Gaultier Preaux Llp-designated-member · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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