BC Partners LLP
Company OC404426 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.
3
designated members on the board
9.4y median 10y
average tenure
10y
longest tenure
3
designated members past 6 years
0 vs 3 portfolio
first-time designated members
0
also govern a charity
3
left in the last 12 months
1
corporate seats
Where else this board sits
Finance 7Professional services 2Dormant 1
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
- BC Partners Advisors Holdings Limited 3 shared directors
- Bcpl Holdings Limited 3 shared directors
- BC Partners Europe Limited 1 shared director
- BCP Partners Limited 1 shared director
- Envision Sustainability Limited 1 shared director
- Airedale Investment Holdings 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC404426 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/02/2016 |
| Address | 40 PORTMAN SQUARE, LONDON, W1H 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (3)
- Bcpl Holdings Limited
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 - ceased
- Bc Partners Advisors Holdings Limited ceased
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 (63)
- Kostuniak, Katarina Llp-member · appointed 2026
- Marino, Gabriele Llp-member · appointed 2026
- Frouzis, Michail Angelos Llp-member · appointed 2026
- Bertoni, Andrea Llp-member · appointed 2026
- Shin, Jae-Won Llp-member · appointed 2026
- Shilliam, Ben Llp-member · appointed 2026
- Morgan, Samuel Thomas Leo Llp-member · appointed 2026
- Mallozzi, Sandra Llp-member · appointed 2026
- Jhetam, Altaz Llp-member · appointed 2026
- Johnson, William Carroll Eve Llp-member · appointed 2026
- Devlin, Shaun Patrick Llp-member · appointed 2026
- Leporelli, Piero Llp-member · appointed 2026
- Ruiz Prada, Blanca Llp-member · appointed 2026
- Brown, Paul James Howell Llp-member · appointed 2026
- Katsis, Alexander Edward Vasilis Llp-member · appointed 2025
- Notarnicola, Paolo Llp-member · appointed 2025
- DEL Marmol, Thomas Miguel Llp-member · appointed 2023
- Maskell, Alexis Robert Llp-member · appointed 2022
- Bcpl Holdings Limited Corporate-llp-designated-member · appointed 2021
- Elvery, Camilla Fiona Llp-member · appointed 2021
- Patel, Janish Balwant Llp-member · appointed 2020
- Richards, Mark Owen Llp-member · appointed 2019
- Heyworth, Christopher Stephen Llp-designated-member · appointed 2018
- Schwalber, Philipp Theodor Llp-member · appointed 2017
- Dubourdieu, Cedric, Mr Llp-member · appointed 2017
- Castelli, Marco Llp-member · appointed 2016
- Devine, Andrew John Llp-member · appointed 2016
- Hersee, Mark Philip Llp-designated-member · appointed 2016
- Ferraresi, Stefano Llp-member · appointed 2016
- Stathopoulos, Nikolaos Llp-designated-member · appointed 2016
- Mason, Brian Neil Former Llp-member · appointed 2022 · resigned 2025
- Spire, Pauline Michele Former Llp-member · appointed 2022 · resigned 2024
- Tsang, Steven Tuck Jeng Former Llp-member · appointed 2022 · resigned 2024
- Evans, Matthew George Former Llp-member · appointed 2021 · resigned 2025
- Heberling, Pascal Former Llp-member · appointed 2020 · resigned 2022
- Thompson, Tanya Sininta Former Llp-member · appointed 2020 · resigned 2023
- Madsen, Stephan Ruben Former Llp-member · appointed 2019 · resigned 2021
- JAÏDI, Fouad Former Llp-member · appointed 2019 · resigned 2024
- Daguere-LindbÄCK, Tania Former Llp-member · appointed 2019 · resigned 2024
- LauprÊTRE, Thibault Samuel Former Llp-member · appointed 2018 · resigned 2019
- Douin, Laurian Former Llp-member · appointed 2018 · resigned 2026
- Sander, Matthias Johannes Former Llp-member · appointed 2018 · resigned 2020
- Ilia, Stylianos Former Llp-member · appointed 2018 · resigned 2023
- Theuriau, Stephane Former Llp-member · appointed 2018 · resigned 2026
- Spink, Mark Alan Former Llp-member · appointed 2017 · resigned 2023
- Thorndike, Anna-Soline Former Llp-member · appointed 2017 · resigned 2019
- Dupuy, Benjamin Former Llp-member · appointed 2016 · resigned 2022
- BC Partners Advisors Holdings Limited Former Corporate-llp-designated-member · appointed 2016 · resigned 2021
- Rivers, James Andrew Former Llp-member · appointed 2016 · resigned 2018
- Mair, Stuart William Former Llp-member · appointed 2016 · resigned 2022
- Pritchard, Mike Former Llp-member · appointed 2016 · resigned 2018
- Tooth, Matthew David Former Llp-member · appointed 2016 · resigned 2020
- Ogland, Joachim Former Llp-member · appointed 2016 · resigned 2017
- Venn, Daniel Mark Former Llp-member · appointed 2016 · resigned 2017
- Donin DE Rosiere, Laurent Former Llp-member · appointed 2016 · resigned 2022
- Bott, Charles Walter Arden Former Llp-member · appointed 2016 · resigned 2018
- Losson, Jerome Pierre Former Llp-member · appointed 2016 · resigned 2024
- Coquis, Laura Former Llp-member · appointed 2016 · resigned 2018
- Bowring, Jane Former Llp-member · appointed 2016 · resigned 2017
- Wautier, Jean-Baptiste Robert Bernard Former Llp-member · appointed 2016 · resigned 2023
- Kengelbach, Jan Former Llp-member · appointed 2016 · resigned 2023
- Dell, Graeme John Former Llp-designated-member · appointed 2016 · resigned 2021
- BC Partners Limited Former Corporate-llp-designated-member · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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