Company · London
Lansdowne Partners (UK) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Lansdowne Partners (UK) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Benjamin James LinesLlp-member · since 2026
- Tu Chi LuongLlp-member · since 2026
- Rhys VernalsLlp-member · since 2026
- Gregory Robert BoggisLlp-member · since 2026
- Daniel Thomas JordanLlp-member · since 2025
- Crux AM LLCCorporate-llp-member · since 2023
- Andrew Mark RyderLlp-member · since 2022
- Shashwat VermaLlp-member · since 2022
- Melissa Geraldine EarlamLlp-member · since 2022
- Richard Brian Marr HeyworthLlp-member · since 2021
- Nigel David HikmetLlp-member · since 2020
- Peter Graham DaviesLlp-designated-member · since 2014
- MS ARS Holding B INC.Corporate-llp-member · since 2014
- Lansdowne Partners Management LLPCorporate-llp-member · since 2014
- Paul Russell DewinterLlp-member · since 2014
- Andrew James SimpkinLlp-member · since 2014
- Daniel Gad AvigadLlp-member · since 2014
- Jonathon Peter RegisLlp-member · since 2014
- Lansdowne Partners LimitedCorporate-llp-designated-member · since 2013
Previous officers 18
- Karen Denise Zachary 2024-2026 View profile
- Eirik Hogner 2020-2021 View profile
- Per Axel Lekander 2018-2021 View profile
- Benjamin Dhian Singh 2018-2021 View profile
- Angus Robert Innes 2018-2019 View profile
- Alexander Charles Wallace Snow 2014-2016 View profile
- Michael Alexander Lawson 2014-2021 View profile
- Hugh James Orange 2014-2025 View profile
- Paul Simon Andrew Sheppard 2014-2021 View profile
- Stephen Christopher Kirk 2014-2014 View profile
- David Craigen 2014-2022 View profile
- Marc Ivor Rubinstein 2014-2016 View profile
- Kathryn Wendy Flynn 2014-2016 View profile
- Yok Wah Tai 2014-2016 View profile
- Suzanna Lynn Nutton 2014-2024 View profile
- William Michael Jeffreys De Winton 2014-2016 View profile
- Reto Martin Tuffli 2014-2016 View profile
- Stuart Grant Roden 2013-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/11/2013
- Registered office
- London
Ownership
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.
- Lansdowne Partners Limited
75-100% voting (LLP) · notified 2016-04-06 - 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.
- 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.
Group
- Lansdowne Partners (UK) LLP
is controlled by Lansdowne Partners Limited
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Lansdowne Partners Limited
is controlled by Steven Andrew Heinz
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Andrew Heinz.
7 other companies in this group
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.
1 designated members on the board
- Peter Graham Davies Llp-designated-member · appointed 2014
Designated members past 6 years
- Peter Graham Davies Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (1)
- Peter Graham Davies Llp-designated-member · appointed 2014
Left in the last 12 months
- Karen Denise Zachary Llp-member · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC388966
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data