Equistone General Partner (Carry and CO-Invest) V LLP

Company SO305215 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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

1.6y median 1.6y

average tenure

1.8y

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 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.

Business services 10Finance 6Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Equistone Special Partner Limited 2 shared directors
Equistone Process Agent Limited 2 shared directors
Equacy General Partner Limited 2 shared directors
Equacy Capital Limited 2 shared directors
Equistone General Partner Limited 2 shared directors
Equistone General Partner IV Limited 2 shared directors

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

Company details

Number	SO305215
Status	Active
Type	Limited Liability Partnership
Incorporated	21/01/2015
Address	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Equistone Partners Europe 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
Equistone Gp V Limited ceased 2023
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership

Officers (9)

Yushra Abdool-Raheem Llp-designated-member · appointed 2025
Michael Jonathan Friedland Llp-designated-member · appointed 2024
Equistone General Partner V S.A.R.L. Corporate-llp-designated-member · appointed 2023

Show 6 former officers

Christopher Neal Griffith Llp-designated-member · appointed 2024 · resigned 2025
Steven Whitaker Llp-designated-member · appointed 2016 · resigned 2024
Christiian Paul Marriott Llp-designated-member · appointed 2015 · resigned 2016
Equistone GP V Limited Corporate-llp-designated-member · appointed 2015 · resigned 2023
Simon David Brown Llp-designated-member · appointed 2015 · resigned 2015
Susan Mary Woodman Llp-designated-member · appointed 2015 · resigned 2015

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

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