CCP 5 GP LLP

Company OC414683 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

9.7y median 9.7y

average tenure

9.7y

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

corporate seats

Where else this board sits

Professional services 7Business services 1Finance 1Health and social care 1Other services 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

Tristan Capital Limited 2 shared directors
Tristan Capital Partners Holdings Limited 2 shared directors
Tristan Equity Partners (GP) Limited 2 shared directors
Black Heart Foundation (UK) Limited 1 shared director
28 Castellain Road Limited 1 shared director
Curzon Capital Partners IV (GP) Limited 1 shared director

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

Company details

Number	OC414683
Status	Active
Type	Limited Liability Partnership
Incorporated	18/11/2016
Address	EIGHTH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Tristan Capital Partners Llp
significant influence or control limited liability partnership

Officers (6)

Bierwirth, Julia Marie Llp-member · appointed 2026
Newman, Benjamin James Llp-member · appointed 2023
Laming, Ian Paul Llp-designated-member · appointed 2016
Lewis, Richard Wayne Llp-designated-member · appointed 2016
Tristan Capital Partners LLP Corporate-llp-designated-member · appointed 2016
Armstrong, Justin Former Llp-member · appointed 2023 · resigned 2026

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

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