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Companies/OC403773

Tristan Incentive Pool Partners One LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2016Limited 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 · 1 ceased
Tristan Equity Partners (Gp) LimitedCorporate
Right to appoint or remove members

Notified 2023-07-03 · No cessation recorded

Source record 122764908
Show 1 ceased record
RL
Mr Richard Wayne LewisIndividual
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2016-04-06 · Ceased 2023-07-03

Source record 122679435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

36 current · 25 historical
CC
Camelia ChuahCurrent designated LLP member
Appointed 2025-08-13 · 1 yr
+10 others
PP
Pierre PasquierCurrent non-designated LLP member
Appointed 2024-07-22 · 2 yrs
AS
Ashil SodhaCurrent non-designated LLP member
Appointed 2024-03-27 · 2 yrs
SS
Steven SpielmannCurrent non-designated LLP member
Appointed 2024-03-21 · 2 yrs
OK
Oliver KunzeCurrent non-designated LLP member
Appointed 2024-03-21 · 2 yrs
JB
Julia BierwirthCurrent non-designated LLP member
Appointed 2024-03-21 · 2 yrs
+4 others
CorpCcp Iv Incentive Partners LPCurrent non-designated LLP member
Appointed 2023-11-21 · 2 yrs
DP
Dan PottorffCurrent non-designated LLP member
Appointed 2022-12-13 · 3 yrs
+1 other
BF
Beatrice FreibergerCurrent non-designated LLP member
Appointed 2022-12-13 · 3 yrs
JA
Justin ArmstrongCurrent non-designated LLP member
Appointed 2022-12-13 · 3 yrs
TM
Tania MenzaCurrent non-designated LLP member
Appointed 2021-12-01 · 4 yrs
CorpAlcleje SasCurrent non-designated LLP member
Appointed 2021-10-05 · 5 yrs
BW
Barbara WojszyckiCurrent non-designated LLP member
Appointed 2021-05-28 · 5 yrs
TR
Tina RatteCurrent designated LLP member
Appointed 2021-05-28 · 5 yrs
+12 others
AB
Anne BellaizeCurrent non-designated LLP member
Appointed 2021-05-28 · 5 yrs
PM
Priyan ManatungaCurrent non-designated LLP member
Appointed 2021-04-20 · 5 yrs
+12 others
IL
Ian LamingCurrent non-designated LLP member
Appointed 2021-04-20 · 5 yrs
+14 others
KV
Kick Van Der WelCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
CS
Cameron SpryCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+13 others
AO
Ali OtmarCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+3 others
BN
Benjamin NewmanCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+5 others
FM
Fabian MeinsenCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+1 other
SM
Simon MartinCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+2 others
RL
Richard LewisCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+19 others
JB
James BrodieCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+71 others
JB
Jean BlangyCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
+76 others
YB
Yassine BerkaneCurrent non-designated LLP member
Appointed 2019-08-28 · 7 yrs
KS
Kristian SmythCurrent non-designated LLP member
Appointed 2019-03-18 · 7 yrs
+1 other
DP
Dietrich PlengeCurrent non-designated LLP member
Appointed 2019-03-18 · 7 yrs
+2 others
JB
Jeremy BullockCurrent non-designated LLP member
Appointed 2017-12-06 · 8 yrs
+3 others
GD
Gerard DalyCurrent non-designated LLP member
Appointed 2016-10-11 · 9 yrs
+1 other
NV
Nikolay VelevCurrent non-designated LLP member
Appointed 2016-02-04 · 10 yrs
AS
Adam SmithCurrent non-designated LLP member
Appointed 2016-02-04 · 10 yrs
+1 other
AH
Alexander HaighCurrent non-designated LLP member
Appointed 2016-02-04 · 10 yrs
+1 other
CC
Cecile ChampyCurrent non-designated LLP member
Appointed 2016-02-04 · 10 yrs
+3 others
CorpTristan Equity Partners Gp Limited As General Partner Of Tristan Equity Partners LPCurrent non-designated LLP member
Appointed 2016-01-12 · 10 yrs
Show 25 historical appointments
NK
Neil KalsiResigned non-designated LLP member
Resigned 2022-12-13 · 1 yr
AJ
Anita JerkovicResigned non-designated LLP member
Resigned 2022-12-13 · 1 yr
GK
Gwendal KalkofenResigned non-designated LLP member
Resigned 2021-05-28 · 1 yr
TA
Thibault AncelyResigned non-designated LLP member
Resigned 2021-05-28
OG
Olivia GriffithsResigned non-designated LLP member
Resigned 2021-05-28 · 4 yrs
LB
Luc BoschmansResigned non-designated LLP member
Resigned 2021-05-28 · 3 yrs
TR
Tina RatteResigned designated LLP member
Resigned 2021-04-20
ML
Matthew LuntResigned non-designated LLP member
Resigned 2019-08-28
EC
Edoardo CrottaResigned non-designated LLP member
Resigned 2019-08-28
GG
Gyongyver GidayResigned non-designated LLP member
Resigned 2019-08-28 · 4 yrs
RT
Rui TeresoResigned non-designated LLP member
Resigned 2019-08-28 · 1 yr
SS
Sasha SilverResigned non-designated LLP member
Resigned 2019-08-28 · 3 yrs
RD
Romain DelvertResigned non-designated LLP member
Resigned 2019-08-28 · 1 yr
MT
Mark James TerryResigned non-designated LLP member
Resigned 2019-08-28 · 2 yrs
JS
James SutherlandResigned non-designated LLP member
Resigned 2019-08-28 · 2 yrs
YB
Yves BarthelsResigned non-designated LLP member
Resigned 2019-08-28 · 3 yrs
AJ
Anne JagerResigned non-designated LLP member
Resigned 2019-03-18 · 1 yr
NJ
Nicholas JenkinsResigned non-designated LLP member
Resigned 2019-03-18 · 4 yrs
GT
Graham TylerResigned non-designated LLP member
Resigned 2019-03-08 · 3 yrs
RW
Richard WhitbyResigned non-designated LLP member
Resigned 2017-04-20 · 1 yr
ST
Steven TsangResigned non-designated LLP member
Resigned 2017-04-20 · 1 yr
JR
Joanne RothwellResigned designated LLP member
Resigned 2017-04-20 · 8 yrs
CW
Christopher WebbResigned non-designated LLP member
Resigned 2016-02-04 · 2 yrs
PM
Priyan ManatungaResigned designated LLP member
Resigned 2016-01-12 · 5 yrs
IL
Ian LamingResigned designated LLP member
Resigned 2016-01-12 · 5 yrs

Board profile

People with appointments
36
Directors assessed
33
Median age
46
Under 35
2
65 and over
0
Disqualified match
None active