Tristan Incentive Pool Partners ONE LLP

Company OC403773 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

3y median 3y

average tenure

5.1y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Business services 2

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.

Related organisations

Tristan (Holdings) Limited 2 shared directors
CCP IV Feeder (GP) LLP 2 shared directors
Episo 4 Incentive Partners LLP 2 shared directors
Episo 4 Feeder (GP) LLP 2 shared directors
CCP 5 GP Feeder LLP 2 shared directors
CCP III CO-Investment (GP) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC403773
Status	Active
Type	Limited Liability Partnership
Incorporated	12/01/2016
Address	BERKELEY SQUARE HOUSE, EIGHTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Tristan Equity Partners (Gp) Limited
right to appoint and remove members limited liability partnership
Mr Richard Wayne Lewis ceased British
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership

Officers (58)

Chuah, Camelia Llp-designated-member · appointed 2025
Pasquier, Pierre-Louis Llp-member · appointed 2024
Sodha, Ashil Llp-member · appointed 2024
Kunze, Oliver Llp-member · appointed 2024
Bierwirth, Julia Marie Llp-member · appointed 2024
Spielmann, Steven Llp-member · appointed 2024
CCP IV Incentive Partners LP Corporate-llp-member · appointed 2023
Armstrong, Justin Llp-member · appointed 2022
Pottorff, Dan Llp-member · appointed 2022
Freiberger, Beatrice Llp-member · appointed 2022
Menza, Tania Julia La Llp-member · appointed 2021
Alcleje SAS Corporate-llp-member · appointed 2021
Wojszycki, Barbara Llp-member · appointed 2021
Bellaize, Anne Julie Llp-member · appointed 2021
NG, Tina Ngai Mei, Mrs. Llp-designated-member · appointed 2021
Newman, Benjamin James Llp-member · appointed 2019
Blangy, Jean-Philippe Jean-Jacques Llp-member · appointed 2019
Berkane, Yassine Llp-member · appointed 2019
Lewis, Richard Wayne Llp-member · appointed 2019
Meinsen, Fabian Llp-member · appointed 2019
Brodie, James Charles Llp-member · appointed 2019
Spry, Cameron John Llp-member · appointed 2019
VAN DER WEL, Kick Llp-member · appointed 2019
Otmar, Ali Deha Llp-member · appointed 2019
Martin, Simon John, Professor Llp-member · appointed 2019
Smyth, Kristian Llp-member · appointed 2019
Plenge, Dietrich Constantin Llp-member · appointed 2019
Bullock, Jeremy Nicholas Llp-member · appointed 2017
Daly, Gerard Martin Llp-member · appointed 2016
Champy, Cecile Marie Charlotte Llp-member · appointed 2016
Velev, Nikolay Spassov Llp-member · appointed 2016
Haigh, Alexander Nikyu Llp-member · appointed 2016
Smith, Adam Wilson Llp-member · appointed 2016
Tristan Equity Partners (GP) Limited (AS General Partner of Tristan Equity Partners LP) Corporate-llp-member · appointed 2016
Laming, Ian Paul Llp-member · appointed 2016
Manatunga, Priyan Uditha Llp-member · appointed 2016
Kalsi, Neil Former Llp-member · appointed 2022 · resigned 2024
Jerkovic, Anita Former Llp-member · appointed 2022 · resigned 2024
Boschmans, Luc Former Llp-member · appointed 2021 · resigned 2024
Griffiths, Olivia Former Llp-member · appointed 2021 · resigned 2025
Ancely, Thibault Former Llp-member · appointed 2021 · resigned 2021
Kalkofen, Gwendal Former Llp-member · appointed 2021 · resigned 2022
Terry, Mark James Former Llp-member · appointed 2019 · resigned 2021
Delvert, Romain Pierre Andre Former Llp-member · appointed 2019 · resigned 2020
Sutherland, James Bruce Former Llp-member · appointed 2019 · resigned 2022
Lunt, Matthew Joseph Former Llp-member · appointed 2019 · resigned 2020
Barthels, Yves, Mr. Former Llp-member · appointed 2019 · resigned 2023
Silver, Sasha Former Llp-member · appointed 2019 · resigned 2023
Crotta, Edoardo Former Llp-member · appointed 2019 · resigned 2020
Tereso, Rui Antonio Nogueira Former Llp-member · appointed 2019 · resigned 2021
Giday, Gyongyver Former Llp-member · appointed 2019 · resigned 2023
Jenkins, Nicholas Edward Vellacott Former Llp-member · appointed 2019 · resigned 2023
Jager, Anne-Jan Former Llp-member · appointed 2019 · resigned 2020
Tyler, Graham Peter Former Llp-member · appointed 2019 · resigned 2022
Whitby, Richard Jason Former Llp-member · appointed 2017 · resigned 2018
Rothwell, Joanne Sarah Elizabeth Former Llp-designated-member · appointed 2017 · resigned 2025
Tsang, Steven Tuck Jeng Former Llp-member · appointed 2017 · resigned 2019
Webb, Christopher Shane Mitchel Former Llp-member · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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