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Companies/01781504

Equistone Special Partner Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1983Private 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 132808874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
MF
Michael FriedlandCurrent director
Appointed 2025-02-14 · 1 yr · Accountant
+15 others
YA
Yushra Abdool RaheemCurrent director
Appointed 2024-09-30 · 2 yrs · General Counsel
+14 others
Show 32 historical appointments
CG
Christopher GriffithResigned director
Resigned 2024-09-30 · Finance Director
SW
Steven WhitakerResigned director
Resigned 2016-07-04 · 8 yrs · Chief Operating Officer
SW
Sue WoodmanResigned secretary
Resigned 2011-11-14 · 5 yrs
SB
Simon BrownResigned director
Resigned 2011-07-07 · 4 yrs · Accountant
RM
Robert MyersResigned director
Resigned 2011-03-24 · 7 yrs · Asset Manager
CM
Christiian MarriottResigned director
Resigned 2008-10-21 · 16 yrs · Client Relations
AP
Andrew ParsResigned director
Resigned 2008-10-21 · 2 yrs · Accountant
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
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
PG
Paul GoodsonResigned director
Resigned 1998-11-24 · 12 yrs · Fund Manager
MR
Michael RansomResigned director
Resigned 1998-06-15 · 4 yrs · Investment Executive
AH
Anthony HyamsResigned director
Resigned 1998-02-25 · 6 yrs · Merchant Banker
LH
Lucinda Horler WebberResigned director
Resigned 1998-02-25 · 1 yr · Investment Banker
NH
Nicholas HumphriesResigned director
Resigned 1998-02-25 · Venture Capitalist
BB
Brian BlakemoreResigned director
Resigned 1998-02-25 · 10 yrs · Director
CW
Catherine WallResigned director
Resigned 1998-02-25 · 6 yrs · Venture Capitalist
BS
Bryan SmithResigned director
Resigned 1998-02-25 · 4 yrs · Investment Banker
CE
Christopher ElliottResigned director
Resigned 1998-02-25 · 10 yrs · Banker
OC
Owen ClarkeResigned director
Resigned 1998-02-25 · 27 yrs · Investment Banker
GW
Graeme WhiteResigned director
Resigned 1998-01-27 · 7 yrs · Venture & Development Capital
SW
Stephen WeltonResigned director
Resigned 1998-01-27 · 2 yrs · Venture Capitalist
TL
Thomas LambResigned director
Resigned 1998-01-27 · 13 yrs · Venture Capitalist
AW
Anthony WilliamsResigned secretary
Resigned 1995-08-23
CorpBarclays Directors LimitedResigned director
Resigned 1992-04-14 · 7 yrs · Holding Company
CorpBarclays Group Holdings LimitedResigned director
Resigned 1992-04-14 · 7 yrs · Holding Company
JA
John AtterburyResigned secretary
Resigned 1992-04-14 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active