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Companies/OC307201

Adelphi Capital 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

2 without an end date · 1 ceased
RJ
Mr Roderick Daniel JackIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129876129
MJ
Mr Marcel Johannes Maria Theodorus JongenIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129876173
Show 1 ceased record
Adelphi Capital Management LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129877747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpAdelphi Capital Management LimitedCurrent designated LLP member
Appointed 2004-04-05 · 22 yrs
MJ
Marcel JongenCurrent designated LLP member
Appointed 2004-03-11 · 22 yrs
+1 other
RJ
Roderick JackCurrent designated LLP member
Appointed 2004-03-11 · 22 yrs
+1 other
Show 14 historical appointments
MB
Mikhail BekkerResigned non-designated LLP member
Resigned 2021-01-31 · 3 yrs
GO
Graham O MahonyResigned non-designated LLP member
Resigned 2021-01-31 · 1 yr
DB
Douglas BendleResigned non-designated LLP member
Resigned 2017-02-01 · 6 yrs
SV
Steffen VerbistResigned non-designated LLP member
Resigned 2016-02-01 · 6 yrs
TE
Tristan ElwellResigned non-designated LLP member
Resigned 2010-04-09 · 8 yrs
GT
Graham TalbotResigned non-designated LLP member
Resigned 2010-04-09 · 3 yrs
BM
Binoy MaldeResigned non-designated LLP member
Resigned 2008-08-01
HG
Henry GuestResigned non-designated LLP member
Resigned 2007-12-01 · 15 yrs
MH
Magnus HogstromResigned non-designated LLP member
Resigned 2007-06-01 · 3 yrs
SA
Stephen AlderResigned non-designated LLP member
Resigned 2005-04-04 · 3 yrs
NT
Nicholas TylerResigned non-designated LLP member
Resigned 2004-12-21 · 18 yrs
AB
Andrew Burke SmithResigned non-designated LLP member
Resigned 2004-12-21 · 17 yrs
JP
John PearsonResigned non-designated LLP member
Resigned 2004-12-21 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active