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Company

BC Partners LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BC Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Brian Neil Mason 2022-2025 Llp-member View profile
  2. Pauline Michele Spire 2022-2024 Llp-member View profile
  3. Steven Tuck Jeng Tsang 2022-2024 Llp-member View profile
  4. Matthew George Evans 2021-2025 Llp-member View profile
  5. Pascal Heberling 2020-2022 Llp-member View profile
  6. Tanya Sininta Thompson 2020-2023 Llp-member View profile
  7. Stephan Ruben Madsen 2019-2021 Llp-member View profile
  8. Fouad JaÏDi 2019-2024 Llp-member View profile
  9. Tania Daguere-LindbÄCk 2019-2024 Llp-member View profile
  10. Thibault Samuel LauprÊTre 2018-2019 Llp-member View profile
  11. Laurian Douin 2018-2026 Llp-member View profile
  12. Matthias Johannes Sander 2018-2020 Llp-member View profile
  13. Stylianos Ilia 2018-2023 Llp-member View profile
  14. Stephane Theuriau 2018-2026 Llp-member View profile
  15. Mark Alan Spink 2017-2023 Llp-member View profile
  16. Anna-Soline Thorndike 2017-2019 Llp-member View profile
  17. Benjamin Dupuy 2016-2022 Llp-member View profile
  18. BC Partners Advisors Holdings Limited 2016-2021 Corporate-llp-designated-member View profile
  19. James Andrew Rivers 2016-2018 Llp-member View profile
  20. Stuart William Mair 2016-2022 Llp-member View profile
  21. Mike Pritchard 2016-2018 Llp-member View profile
  22. Matthew David Tooth 2016-2020 Llp-member View profile
  23. Joachim Ogland 2016-2017 Llp-member View profile
  24. Daniel Mark Venn 2016-2017 Llp-member View profile
  25. Laurent Donin De Rosiere 2016-2022 Llp-member View profile
  26. Charles Walter Arden Bott 2016-2018 Llp-member View profile
  27. Jerome Pierre Losson 2016-2024 Llp-member View profile
  28. Laura Coquis 2016-2018 Llp-member View profile
  29. Jane Bowring 2016-2017 Llp-member View profile
  30. Jean-Baptiste Robert Bernard Wautier 2016-2023 Llp-member View profile
  31. Jan Kengelbach 2016-2023 Llp-member View profile
  32. Graeme John Dell 2016-2021 Llp-designated-member View profile
  33. BC Partners Limited 2016-2016 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/02/2016

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.

  • Bcpl Holdings Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-11-30
  • BC Partners Advisors Holdings Limited ceased 2021-11-30
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-07-01

Group

  1. BC Partners LLP is controlled by Bcpl Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Bcpl Holdings Limited.

1 other company 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

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.

3 designated members on the board

9.4y median 10y
average tenure
10y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 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.

Sources

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

Record details
Company number
OC404426
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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