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Exponent Private Equity LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2004Limited Liability Partnership

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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 · 6 ceased

Exponent Private Equity (Holdings) LlpCorporate

Voting rights: over 50%, up to 75%Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 107019675

Show 6 ceased records

SD

Mr Simon Russell DavidsonIndividual

Surplus assets: over 25%, up to 50%

Notified 2022-01-01 · Ceased 2024-02-09

Source record 113761043

JL

James Richard St John LenaneIndividual

Surplus assets: over 25%, up to 50%

Notified 2022-01-01 · Ceased 2024-02-09

Source record 117421597

TS

Mr Thomas Sweet-EscottIndividual

Surplus assets: over 25%, up to 50%

Notified 2022-01-01 · Ceased 2024-02-09

Source record 117543538

TS

Mr Tom Sweet-EscottIndividual

Surplus assets: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-01-01

Source record 107019792

JL

Mr James Richard St.John LenaneIndividual

Surplus assets: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-01-01

Source record 107018125

CG

Mr Christopher Michael GrahamIndividual

Surplus assets: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-01-01

Source record 107018060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 6 historical

AC

Anthony CleggCurrent non-designated LLP member

Appointed 2024-08-01 · 2 yrs

CorpExponent Private Equity Gp Second Member LimitedCurrent non-designated LLP member

Appointed 2023-06-05 · 3 yrs

SF

Shane FarragherCurrent non-designated LLP member

Appointed 2023-02-01 · 3 yrs

JR

Jeroen RegeurCurrent non-designated LLP member

Appointed 2022-09-01 · 4 yrs

DM

David McgovernCurrent non-designated LLP member

Appointed 2021-07-01 · 5 yrs

TL

Tom LightowlerCurrent non-designated LLP member

Appointed 2021-07-01 · 5 yrs

JG

James GuntonCurrent non-designated LLP member

Appointed 2020-02-01 · 6 yrs

OO

Ole OstlieCurrent non-designated LLP member

Appointed 2018-11-01 · 7 yrs

MT

Mark TaylorCurrent non-designated LLP member

Appointed 2010-07-01 · 16 yrs

CV

Craig VickeryCurrent non-designated LLP member

Appointed 2009-07-17 · 17 yrs

TE

Timothy EasingwoodCurrent designated LLP member

Appointed 2009-01-01 · 17 yrs

SD

Simon DavidsonCurrent designated LLP member

Appointed 2009-01-01 · 17 yrs

JL

James LenaneCurrent designated LLP member

Appointed 2005-03-23 · 21 yrs

CorpExponent Private Equity Holdings LLPCurrent designated LLP member

Appointed 2003-02-03 · 23 yrs

TS

Thomas Sweet EscottCurrent designated LLP member

Appointed 2003-02-03 · 23 yrs

Show 6 historical appointments

JM

John MooreResigned non-designated LLP member

Resigned 2017-01-16 · 5 yrs

OB

Oliver BowerResigned non-designated LLP member

Resigned 2010-03-22 · 9 yrs

RT

Richard TudorResigned non-designated LLP member

Resigned 2005-06-27 · 9 yrs

CG

Christopher GrahamResigned designated LLP member

Resigned 2003-02-03 · 18 yrs

RC

Richard CampinResigned designated LLP member

Resigned 2003-02-03 · 11 yrs

HR

Hugh RichardsResigned designated LLP member

Resigned 2003-02-03 · 13 yrs

Board profile

People with appointments: 15
Directors assessed: 13
Median age: 48
Under 35: 0
65 and over: 1
Disqualified match: None active