Clearlake Capital (UK) LLP
Company OC397214 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC397214 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/12/2014 |
| Address | 45 OLD BOND STREET, LONDON, W1S 4QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (7)
- Ccg Memberco Limited
voting rights 50-75% limited liability partnership - Clearlake Capital Group Limited
voting rights 25-50% limited liability partnership - Mr Rafael Calvo ceased 2018 Spanish
significant influence or control limited liability partnership - Mrs Nicole Mccarthy ceased 2018 British
significant influence or control limited liability partnership - Mr Emmanuel Gresh ceased 2018 Belgian
significant influence or control limited liability partnership - Mr Douglas Evans ceased 2018 British
significant influence or control limited liability partnership - Mr Frederic Gilbert Nadal ceased 2018 French
significant influence or control limited liability partnership
Officers (14)
- Clearlake Capital Group Limited Corporate-llp-designated-member · appointed 2025
- CCG Memberco Limited Corporate-llp-member · appointed 2018
Show 12 former officers
- Toppenlead UK LTD Corporate-llp-member · appointed 2023 · resigned 2025
- Murtaza Merchant Llp-member · appointed 2021 · resigned 2025
- Francois Claude Alain Decoeur Llp-member · appointed 2021 · resigned 2025
- Rafael Calvo Llp-designated-member · appointed 2015 · resigned 2025
- Penelope Kate Briant Llp-member · appointed 2015 · resigned 2018
- Nicole Mccarthy Llp-member · appointed 2015 · resigned 2025
- Tina Page Llp-designated-member · appointed 2015 · resigned 2018
- Frederic Gilbert Nadal Llp-designated-member · appointed 2015 · resigned 2025
- Christopher John Campbell Llp-member · appointed 2015 · resigned 2018
- Douglas Evans Llp-member · appointed 2015 · resigned 2023
- Seamus Philip Fitzpatrick Llp-member · appointed 2014 · resigned 2018
- Emmanuel Gresh Llp-member · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record