Company
GPE Capital Partners LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Graeme Iain MonceLlp-member · since 2022
- Simon John HeathLlp-member · since 2020
- Martin Howard BainesLlp-member · since 2020
- Gregory Owen EasterLlp-designated-member · since 2019
- Keith Mark BristowLlp-designated-member · since 2018
- Brian John BlakemoreLlp-member · since 2018
- Dr Timothy John GrasbyLlp-designated-member · since 2016
Previous officers 14
- Nicholas Guise Leitch 2025-2025 View profile
- Matthew David Grosvenor Upton 2023-2025 View profile
- Benjamin Roy Addley 2023-2025 View profile
- David Bryan French 2021-2026 View profile
- Colin Frederick Wesley Strevens 2020-2026 View profile
- Hugo James Edward Farmer 2020-2023 View profile
- Jonathan Richard Whitbread 2020-2025 View profile
- Timothy Peter Holt Watts 2018-2023 View profile
- Ian Geoffrey Greaves 2018-2018 View profile
- Frank Leonard Maria Hermens 2018-2025 View profile
- James Michael Shaw 2018-2025 View profile
- Ian Geoffery Greaves 2018-2023 View profile
- James Albert David England 2017-2019 View profile
- Allen Frederick Pheiffer 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/2016
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.
- Allen Frederick Pheiffer ceased 2018-02-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-01 - Timothy John Grasby ceased 2018-02-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-01
Group
- GPE Capital Partners LLP
is controlled by Allen Frederick Pheiffer
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-01, ceased 2018-02-02 · source: Companies House PSC register
Ultimately controlled by Allen Frederick Pheiffer.
10 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
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
- Keith Mark Bristow Llp-designated-member · appointed 2018
- Dr Timothy John Grasby Llp-designated-member · appointed 2016
- Gregory Owen Easter Llp-designated-member · appointed 2019
Designated members past 6 years
- Keith Mark Bristow Llp-designated-member · appointed 2018
- Dr Timothy John Grasby Llp-designated-member · appointed 2016
- Gregory Owen Easter Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (3)
- Keith Mark Bristow Llp-designated-member · appointed 2018
- Dr Timothy John Grasby Llp-designated-member · appointed 2016
- Gregory Owen Easter Llp-designated-member · appointed 2019
Left in the last 12 months
- David Bryan French Llp-member · appointed 2021 · resigned 2026
- Colin Frederick Wesley Strevens Llp-member · appointed 2020 · resigned 2026
- Benjamin Roy Addley Llp-member · appointed 2023 · resigned 2025
- Frank Leonard Maria Hermens Llp-member · appointed 2018 · resigned 2025
- James Michael Shaw Llp-member · appointed 2018 · resigned 2025
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.
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
- OC414898
- 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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