GHO Capital Partners LLP
Company OC389512 Active
Connected board network
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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
- Alan Browning Mackay Llp-designated-member · appointed 2013
- Ponti, Andrea, Mr. Llp-designated-member · appointed 2014
- Michael Irvine Mortimer Llp-designated-member · appointed 2014
Designated members past 6 years
- Alan Browning Mackay Llp-designated-member · appointed 2013
- Ponti, Andrea, Mr. Llp-designated-member · appointed 2014
- Michael Irvine Mortimer Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (3)
- Alan Browning Mackay Llp-designated-member · appointed 2013
- Ponti, Andrea, Mr. Llp-designated-member · appointed 2014
- Michael Irvine Mortimer Llp-designated-member · appointed 2014
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.
Related organisations
- GHO Capital Partners Advisory LTD. 2 shared directors
Connected through a shared director
- Sirius Market Access Limited 1 shared director
- GHO Capital Limited 1 shared director
- Envision Pharma Trustee Limited 1 shared director
- Iris Topco (UK) Limited 1 shared director
- Mint Holdco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC389512 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/11/2013 |
| Address | 21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- GHO Capital Limited
75-100% surplus assets (LLP) · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watch Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11120170
significant influence · notified 2017-12-20 - Iris Topco (UK) Limited ceased 2017-09-15
significant influence · notified 2017-09-15 - Saffron Midco 2 Limited ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Saffron Midco 1 Limited ceased 2022-11-15
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2019-02-13 - Saffron Bidco Limited ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - European Healthcare Private Equity Association ceased 2021-06-02
25-50% shares, 25-50% voting · notified 2021-01-11 - Glamorous AI LTD ceased 2021-11-24
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence, significant influence (firm) · notified 2021-11-24
Officers (6)
- Michael Irvine Mortimer Llp-designated-member · appointed 2014
- Michael Paul Charles Turner Llp-member · appointed 2014
- Ponti, Andrea, Mr. Llp-designated-member · appointed 2014
- Alan Browning Mackay Llp-designated-member · appointed 2013
- GHO Capital Limited Corporate-llp-designated-member · appointed 2013
Show 1 former officer
- Mark Stanley Braganza Llp-member · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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