Stage Capital LLP
Company OC396661 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.
2 designated members on the board
- James William Huckle Llp-designated-member · appointed 2014
- Graham Daniel Medley Thomas Llp-designated-member · appointed 2014
Designated members past 6 years
- James William Huckle Llp-designated-member · appointed 2014
- Graham Daniel Medley Thomas Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- James William Huckle Llp-designated-member · appointed 2014
- Graham Daniel Medley Thomas Llp-designated-member · appointed 2014
Also govern a charity
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
- Stage Capital Management Limited 2 shared directors
- Stage Capital CO-Invest Limited 2 shared directors
- Stage Capital GP Partner 1 Limited 2 shared directors
- Stage Capital GP Partner 2 Limited 2 shared directors
Connected through a shared director
- Management Consulting Group PLC 1 shared director
- The Rivers Trust 1 shared director
Deterministic, from public records.
Company details
| Number | OC396661 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/11/2014 |
| Address | 25 ECCLESTON PLACE, VICTORIA, LONDON, SW1W 9NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- James William Huckle
significant influence (LLP) · notified 2017-09-30 - Laurent Yves Allegot ceased 2022-09-30
significant influence (LLP) · notified 2017-09-30 - Antoine Fabien Raoux ceased 2018-06-30
significant influence (LLP) · notified 2017-09-30
Officers (8)
- James William Huckle Llp-designated-member · appointed 2014
- Graham Daniel Medley Thomas Llp-designated-member · appointed 2014
Show 6 former officers
- Mete Ikiz Llp-member · appointed 2014 · resigned 2017
- Antoine Fabien Raoux Llp-designated-member · appointed 2014 · resigned 2018
- Aris Constantinides Llp-designated-member · appointed 2014 · resigned 2016
- Lawrence George Dean Llp-designated-member · appointed 2014 · resigned 2017
- Laurent Yves Allegot Llp-member · appointed 2014 · resigned 2022
- Theodoros Malfas Llp-member · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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