Tenzing Private Equity LLP
Company OC402700 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.
14 designated members on the board
- Milan Kellner Llp-designated-member · appointed 2020
- Christian Sean Hamilton Llp-designated-member · appointed 2016
- Carl Anthony Lavin Llp-designated-member · appointed 2022
- Fiona Clare Beresford Llp-designated-member · appointed 2024
- Robert John William Jones Llp-designated-member · appointed 2015
- Guy Michael L'Estrange Gillon Llp-designated-member · appointed 2015
- Lisa Christiane Michielsens Llp-designated-member · appointed 2025
- Thomas Jeffrey Posa Llp-designated-member · appointed 2025
- Bertrand Goetchel Llp-designated-member · appointed 2025
- David Frederick Sims Llp-designated-member · appointed 2024
- Matthew Paul Lewis Nicholson Llp-designated-member · appointed 2024
- Olivia Rose Simpson Llp-designated-member · appointed 2024
- Gareth Patrick Healy Llp-designated-member · appointed 2019
- Simon James Stevenson Llp-designated-member · appointed 2017
Designated members past 6 years
- Milan Kellner Llp-designated-member · appointed 2020
- Christian Sean Hamilton Llp-designated-member · appointed 2016
- Robert John William Jones Llp-designated-member · appointed 2015
- Guy Michael L'Estrange Gillon Llp-designated-member · appointed 2015
- Gareth Patrick Healy Llp-designated-member · appointed 2019
- Simon James Stevenson Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (6)
- Lisa Christiane Michielsens Llp-designated-member · appointed 2025
- Thomas Jeffrey Posa Llp-designated-member · appointed 2025
- Bertrand Goetchel Llp-designated-member · appointed 2025
- David Frederick Sims Llp-designated-member · appointed 2024
- Olivia Rose Simpson Llp-designated-member · appointed 2024
- Simon James Stevenson Llp-designated-member · appointed 2017
Portfolio (8)
- Milan Kellner Llp-designated-member · appointed 2020
- Christian Sean Hamilton Llp-designated-member · appointed 2016
- Carl Anthony Lavin Llp-designated-member · appointed 2022
- Fiona Clare Beresford Llp-designated-member · appointed 2024
- Robert John William Jones Llp-designated-member · appointed 2015
- Guy Michael L'Estrange Gillon Llp-designated-member · appointed 2015
- Matthew Paul Lewis Nicholson Llp-designated-member · appointed 2024
- Gareth Patrick Healy Llp-designated-member · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Tenzing PE Limited 3 shared directors
- Tenzing Limited 3 shared directors
- Tenzing PE Managing Member LTD 3 shared directors
- Tenzing PE Second Member LTD 3 shared directors
- Neutron Nominee Limited 2 shared directors
- Project Signal UK Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC402700 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/11/2015 |
| Address | HEDDON HOUSE, 149-151 REGENT STREET, LONDON, LONDON, W1B 4JD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Robert John William Jones
significant influence (LLP) · notified 2016-07-07 - Guy Michael L'Estrange Gillon
25-50% voting (LLP) · notified 2016-07-07 - Tenzing Limited
50-75% voting (LLP) · notified 2016-07-07 - 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.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norgay Payroll LP
significant influence · notified 2018-01-08 - Norgay LP
significant influence · notified 2018-01-08 - Tenzing PE I Carried Interest LP
significant influence · notified 2018-02-08 - Apex Topco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-24 - Norgay II LP
significant influence · notified 2020-06-23 - Tenzing PE II Carried Interest LP
significant influence · notified 2023-08-23 - Tenzing PE III Carried Interest LP
significant influence · notified 2024-07-30 - FMP Global Holdings Limited ceased 2019-09-13
75-100% shares · notified 2016-07-08 - Topco Oasis Limited ceased 2017-10-04
significant influence · notified 2017-08-04
Officers (21)
- Lisa Christiane Michielsens Llp-designated-member · appointed 2025
- Bertrand Goetchel Llp-designated-member · appointed 2025
- Thomas Jeffrey Posa Llp-designated-member · appointed 2025
- Fiona Clare Beresford Llp-designated-member · appointed 2024
- David Frederick Sims Llp-designated-member · appointed 2024
- Matthew Paul Lewis Nicholson Llp-designated-member · appointed 2024
- Olivia Rose Simpson Llp-designated-member · appointed 2024
- Carl Anthony Lavin Llp-designated-member · appointed 2022
- Milan Kellner Llp-designated-member · appointed 2020
- Gareth Patrick Healy Llp-designated-member · appointed 2019
- Simon James Stevenson Llp-designated-member · appointed 2017
- Christian Sean Hamilton Llp-designated-member · appointed 2016
- Robert John William Jones Llp-designated-member · appointed 2015
- Guy Michael L'Estrange Gillon Llp-designated-member · appointed 2015
- Tenzing Limited Corporate-llp-member · appointed 2015
Show 6 former officers
- Ciec Management UG Corporate-llp-member · appointed 2023 · resigned 2025
- Stklm Growth AB Corporate-llp-member · appointed 2022 · resigned 2025
- John Leslie Messer Llp-designated-member · appointed 2020 · resigned 2023
- Glenn Elliott Llp-designated-member · appointed 2020 · resigned 2023
- Rowena Jane Pinder Llp-designated-member · appointed 2017 · resigned 2020
- Michael Anthony Reynolds Llp-designated-member · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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