Mayfair Equity Partners LLP
Company OC393828 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.
4 designated members on the board
- Kunal Dasgupta Llp-designated-member · appointed 2014
- Bertie Thomas Aykroyd Llp-designated-member · appointed 2015
- Waqqas Ahmad Llp-designated-member · appointed 2015
- Daniel William Sasaki Llp-designated-member · appointed 2014
11.7y median 11.7y
average tenure
12.1y
longest tenure
Designated members past 6 years
- Kunal Dasgupta Llp-designated-member · appointed 2014
- Bertie Thomas Aykroyd Llp-designated-member · appointed 2015
- Waqqas Ahmad Llp-designated-member · appointed 2015
- Daniel William Sasaki Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (4)
- Kunal Dasgupta Llp-designated-member · appointed 2014
- Bertie Thomas Aykroyd Llp-designated-member · appointed 2015
- Waqqas Ahmad Llp-designated-member · appointed 2015
- Daniel William Sasaki Llp-designated-member · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Finance 24Business services 8Professional services 7Retail and trade 5Tech and media 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.
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
- Mayfair Equity Partners Nominees Limited 4 shared directors
- Mayfair Equity Partners Penco Limited 4 shared directors
- Mayfair Equity Partners III General Partner Limited 4 shared directors
- MTS Nominees Limited 4 shared directors
- Mayfair Equity LLP 4 shared directors
- Mayfair Equity Partners I General Partner Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | OC393828 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/06/2014 |
| Address | 8 HANOVER STREET, LONDON, W1S 1YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Daniel Sasaki
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mayfair Equity Partners Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayfair Equity Partners Penco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayfair Equity Partners I CO-Investor GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayfair Equity Partners I General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayfair Equity Partners I F&F LP
significant influence · notified 2017-06-26 - Mayfair Equity Partners I CO-Investor LP
significant influence · notified 2017-06-26 - Mayfair Equity Partners I LP
significant influence · notified 2017-06-26 - Mayfair Equity Partners I Sidecar LP
significant influence · notified 2017-06-26 - Mayfair Equity Partners I YS LP
significant influence · notified 2017-06-26 - Mayfair Equity Partners I CO-Investor A LP
significant influence · notified 2017-06-26 - Mayfair Equity Partners I YS (II) LP
significant influence · notified 2017-11-14 - Mayfair Equity Partners II CO-Investor GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 - Mayfair Equity Partners II General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 - Mayfair Equity Partners II F&F LP
significant influence · notified 2018-02-08 - Mayfair Equity Partners II CO-Investor A LP
significant influence · notified 2018-02-08 - Mayfair Equity Partners II LP
significant influence · notified 2018-02-08 - Mayfair Equity Partners II Sidecar LP
significant influence · notified 2018-02-08 - MEP II LP
significant influence · notified 2018-12-06 - MEP II FP LP
significant influence · notified 2018-12-21 - Grove CO-Investor Partners LP
significant influence · notified 2019-07-24 - Light CO-Investor Partners LP
significant influence · notified 2021-01-27 - Mayfair Equity LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-04-04 - Forest Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - Mayfair Equity Partners III GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-08-25 - MTS Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 - Mayfair Equity Partners III CO-Investor GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-05-05 - Galahad CO-Investor Partners LP
significant influence · notified 2023-05-30 - Mayfair Technology Solutions LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-08-23 - Mayfair Equity Partners III CO-Investor A GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-01-12 - Mayfair Equity Partners III F&F LP
significant influence · notified 2025-01-31 - MEP III FLP LP
significant influence · notified 2025-04-25
Officers (4)
- Bertie Thomas Aykroyd Llp-designated-member · appointed 2015
- Waqqas Ahmad Llp-designated-member · appointed 2015
- Kunal Dasgupta Llp-designated-member · appointed 2014
- Daniel William Sasaki Llp-designated-member · appointed 2014
Directors and officers on the Companies House record, current and former.
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Related record