Company
Equistone General Partner (Carry and CO-Invest) V LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Christopher Neal Griffith 2024-2025 View profile
- Steven Whitaker 2016-2024 View profile
- Christiian Paul Marriott 2015-2016 View profile
- Equistone GP V Limited 2015-2023 View profile
- Simon David Brown 2015-2015 View profile
- Susan Mary Woodman 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2015
Ownership
Owned by (1) 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.
- Equistone Partners Europe Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-01
Group
- Equistone General Partner (Carry and CO-Invest) V LLP
is controlled by Equistone Partners Europe Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-01 · source: Companies House PSC register - Equistone Partners Europe Limited
is controlled by Equistone Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equistone Private Equity Limited
is controlled by Equistone LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equistone LLP.
80 other companies in this group
- Talon Outdoor Limited
- Project Como Midco Limited
- Equistone IV Excess Limited Partnership
- Equistone Founder Partner LP
- Plaza Midco Limited
- Project Birmingham Bidco Limited
- Project Hawk Topco 1 Limited
- Equistone Private Equity Limited
- Equistone General Partner Limited
- Douglas Topco Limited
- Height Finco Limited
- Fusion Midco Limited
- Nylacast Nylontechnics Limited
- SC276512
- Fusion Bidco Limited
- Canis Holdco Limited
- Project Hawk Finco Limited
- Equistone GP V Limited
- Equistone GP III LLP
- Talon Outdoor Holdings Limited
- Equistone GP IV LLP
- Fusion Topco Limited
- OC397131
- ONE UK Ventures Limited
- WGL Midco Limited
- TWO UK Ventures Limited
- Plaza Bidco Limited
- Harding Bidco Limited
- Clink Street Nominees Limited
- Nylacast Engineered Products Limited
- Equistone IV Executive Limited Partnership
- OC397128
- Height Bidco Limited
- Harding Midco Limited
- Equistone Process Agent Limited
- Fusion Finco Limited
- NEP Newco Limited
- WGL Holdco Limited
- Buko Traffic and Safety Limited
- Height Topco Limited
- Equistone V Excess L.P.
- Project Como Topco Limited
- Ligentia Group Holdings Limited
- Willerby Limited
- Project Birmingham Midco Limited
- 14961776
- Project Hawk Midco Limited
- Plaza Holdco Limited
- Canis Midco Limited
- 11262052
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.
2 designated members on the board
- Michael Jonathan Friedland Llp-designated-member · appointed 2024
- Yushra Abdool-Raheem Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- Michael Jonathan Friedland Llp-designated-member · appointed 2024
- Yushra Abdool-Raheem Llp-designated-member · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO305215
- 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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