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Companies/01125740

Equistone Partners Europe Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Equistone Private Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119080121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 56 historical
HV
Hubert Christiaan Van WolfswinkelCurrent director
Appointed 2025-09-15 · 1 yr · Private Equity Executive
PH
Paul HarperCurrent director
Appointed 2025-09-01 · 1 yr · Private Equity Executive
+5 others
TS
Timothy SwalesCurrent director
Appointed 2025-04-02 · 1 yr · Private Equity Executive
+8 others
GS
Grã‰Goire Jean Paul Marie SchlumbergerCurrent director
Appointed 2025-03-31 · 1 yr · Private Equity Executive
YA
Yushra Abdool RaheemCurrent director
Appointed 2023-10-31 · 2 yrs · General Counsel
+14 others
DG
Dominic GeerCurrent director
Appointed 2020-01-07 · 6 yrs · Investment Professional
+4 others
GC
Gregoire ChatillonCurrent director
Appointed 2019-05-07 · 7 yrs · Private Equity Executive
SO
Steven O HareCurrent director
Appointed 2019-02-27 · 7 yrs · Private Equity Executive
+1 other
Show 56 historical appointments
CG
Christopher GriffithResigned director
Resigned 2021-12-21 · 3 yrs · Finance Director
SR
Sara RobertsResigned director
Resigned 2017-08-08 · 5 yrs · Solicitor
DS
Dirk SchekerkaResigned director
Resigned 2017-07-26 · 3 yrs · Investment Professional
SW
Steven WhitakerResigned director
Resigned 2016-07-04 · 8 yrs · Chief Operating Officer
SW
Sue WoodmanResigned secretary
Resigned 2011-11-14 · 4 yrs
KH
Karl HammermannResigned director
Resigned 2011-10-26 · 5 yrs · Director
MB
Michael BorkResigned director
Resigned 2011-10-26 · 8 yrs · Director
GD
Gonzaglue De BlignieresResigned director
Resigned 2011-10-26 · 2 yrs · None
GJ
Guillaume JacqueauResigned director
Resigned 2011-10-26 · 13 yrs · None
SB
Simon BrownResigned director
Resigned 2011-08-02 · 4 yrs · Accountant
RM
Robert MyersResigned director
Resigned 2011-03-24 · 8 yrs · Asset Manager
CM
Christiian MarriottResigned director
Resigned 2008-08-11 · 16 yrs · Client Relations
AP
Andrew ParsResigned director
Resigned 2008-08-01 · 2 yrs · Accountant
NM
Nigel MiddletonResigned director
Resigned 2004-10-19 · Private Equity Investor
SS
Steven SilvesterResigned director
Resigned 2002-04-15 · 2 yrs · Banker
SH
Simon HendersonResigned director
Resigned 2002-04-15 · 2 yrs · Investment Director
AW
Anton WellenreiterResigned director
Resigned 2002-04-15 · 2 yrs · Fund Manager
MT
Mark TaylorResigned director
Resigned 2002-04-15 · 2 yrs · Director
AM
Andrew MatthewsResigned director
Resigned 2001-10-10 · 3 yrs · Director
PC
Paul CunninghamResigned director
Resigned 2001-06-18 · 6 yrs · Chief Operating Officer
KS
Karen SmithResigned director
Resigned 2001-03-06 · Bank Official
PG
Philip GriesbachResigned director
Resigned 2001-03-06 · 3 yrs · Director
JW
John WalkerResigned director
Resigned 2000-05-02 · 4 yrs · Venture Capitalist
RM
Robert McclatcheyResigned director
Resigned 2000-05-02 · 4 yrs · Venture Capital
PG
Paul GoodsonResigned director
Resigned 1998-11-24 · 12 yrs · Fund Manager
NH
Nicholas HumphriesResigned director
Resigned 1998-03-02 · Venture Capitalist
AH
Anthony HyamsResigned director
Resigned 1998-01-19 · 6 yrs · Merchant Banker
BB
Brian BlakemoreResigned director
Resigned 1998-01-19 · 10 yrs · Director
CW
Catherine WallResigned director
Resigned 1998-01-19 · 6 yrs · Venture Capitalist
OC
Owen ClarkeResigned director
Resigned 1998-01-19 · 27 yrs · Investment Banker
PM
Paul MarcuseResigned director
Resigned 1996-10-14 · Banker
CE
Christopher ElliottResigned director
Resigned 1996-09-20 · 14 yrs · Banker
GH
Grant HaggithResigned director
Resigned 1996-04-29 · 2 yrs · Venture Capitalist
IW
Ian WhyteResigned secretary
Resigned 1996-03-21 · 2 yrs · Company Secretary
SW
Stephen WeltonResigned director
Resigned 1996-02-01 · 4 yrs · Venture Capitalist
DB
David BaysResigned director
Resigned 1995-05-05 · Non Quoted Investment Manager
WE
William EbornResigned secretary
Resigned 1994-02-15 · 2 yrs · Company Secretary
DB
Donald BrydonResigned director
Resigned 1994-01-01 · 2 yrs · Bank Official
SB
Stanley BuckleyResigned director
Resigned 1993-05-12 · 1 yr · Banker
DP
David PorterResigned director
Resigned 1992-11-02 · 2 yrs · Stockbroker
EA
Edwood AtlingResigned director
Resigned 1992-09-20 · Banking
LK
Linda KingResigned director
Resigned 1992-09-20 · Banker
GM
Geoffrey MilliganResigned director
Resigned 1992-09-20 · 2 yrs · Regional Director
GW
Graeme WhiteResigned director
Resigned 1992-09-20 · 12 yrs · Venture & Development Capital
LH
Lucinda Horler WebberResigned director
Resigned 1992-09-20 · 6 yrs · Investment Banker
RC
Ralph CamoysResigned director
Resigned 1992-09-20 · 1 yr · Banker
LA
Leslie AllanResigned director
Resigned 1992-09-20 · 4 yrs · Merchant Banker
EB
Errol BishopResigned director
Resigned 1992-09-20 · 4 yrs · Bank Official
TL
Thomas LambResigned director
Resigned 1992-09-20 · 18 yrs · Venture Capitalist
MC
Michael CummingResigned director
Resigned 1992-09-20 · 2 yrs · Bank Official
BS
Bryan SmithResigned director
Resigned 1992-09-20 · 9 yrs · Investment Banker
MR
Michael RansomResigned director
Resigned 1992-09-20 · 10 yrs · Investment Executive
JC
John CottonResigned director
Resigned 1992-09-20 · 2 yrs · Bank Official
OS
Oliver StockenResigned director
Resigned 1992-09-20 · 1 yr · Merchant Banker
TH
Trevor HartResigned secretary
Resigned 1992-09-20 · 1 yr
FH
Francis HardingResigned director
Resigned 1992-09-20 · Bank Official

Board profile

People with appointments
8
Directors assessed
8
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active