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Company

Tristan Incentive Pool Partners ONE LLP

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 22

  1. Neil Kalsi 2022–2024 Llp-member View profile
  2. Anita Jerkovic 2022–2024 Llp-member View profile
  3. Luc Boschmans 2021–2024 Llp-member View profile
  4. Olivia Griffiths 2021–2025 Llp-member View profile
  5. Thibault Ancely 2021–2021 Llp-member View profile
  6. Gwendal Kalkofen 2021–2022 Llp-member View profile
  7. Mark James Terry 2019–2021 Llp-member View profile
  8. Romain Pierre Andre Delvert 2019–2020 Llp-member View profile
  9. James Bruce Sutherland 2019–2022 Llp-member View profile
  10. Matthew Joseph Lunt 2019–2020 Llp-member View profile
  11. Barthels, Yves, Mr. 2019–2023 Llp-member View profile
  12. Sasha Silver 2019–2023 Llp-member View profile
  13. Edoardo Crotta 2019–2020 Llp-member View profile
  14. Rui Antonio Nogueira Tereso 2019–2021 Llp-member View profile
  15. Gyongyver Giday 2019–2023 Llp-member View profile
  16. Nicholas Edward Vellacott Jenkins 2019–2023 Llp-member View profile
  17. Anne-Jan Jager 2019–2020 Llp-member View profile
  18. Graham Peter Tyler 2019–2022 Llp-member View profile
  19. Richard Jason Whitby 2017–2018 Llp-member View profile
  20. Joanne Sarah Elizabeth Rothwell 2017–2025 Llp-designated-member View profile
  21. Steven Tuck Jeng Tsang 2017–2019 Llp-member View profile
  22. Christopher Shane Mitchel Webb 2016–2018 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2016

Ownership

Owned by (2) 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.

  • Richard Wayne Lewis ceased 2023-07-03
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Tristan Equity Partners (GP) Limited
    right to appoint and remove members (LLP) · notified 2023-07-03

Group

  1. Tristan Incentive Pool Partners ONE LLP is controlled by Richard Wayne Lewis
    Evidence
    ceased 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2023-07-03 · source: Companies House PSC register

Ultimately controlled by Richard Wayne Lewis.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

2 designated members on the board

3y median 3y
average tenure
5.1y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
2
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC403773
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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