Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/OC327780

Graphite Private Equity LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2007Limited Liability Partnership
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Graphite Capital Management LlpCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115249372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 18 historical
SH
Simon HarperCurrent non-designated LLP member
Appointed 2025-09-01 · 1 yr
+3 others
NE
Nicholas EichornCurrent non-designated LLP member
Appointed 2024-07-01 · 2 yrs
+3 others
TS
Tony SaadeCurrent non-designated LLP member
Appointed 2022-07-01 · 4 yrs
+2 others
OK
Omar KayatCurrent non-designated LLP member
Appointed 2013-03-28 · 13 yrs
+3 others
MH
Mark HallCurrent designated LLP member
Appointed 2013-03-28 · 13 yrs
+2 others
MT
Michael TilburyCurrent designated LLP member
Appointed 2011-09-16 · 15 yrs
+2 others
TS
Timothy SpenceCurrent designated LLP member
Appointed 2011-09-16 · 15 yrs
+2 others
JM
James MarkhamCurrent non-designated LLP member
Appointed 2011-09-16 · 15 yrs
+2 others
AG
Andrew GrayCurrent designated LLP member
Appointed 2011-09-16 · 15 yrs
+15 others
MG
Markus GolserCurrent designated LLP member
Appointed 2011-09-16 · 15 yrs
+4 others
CorpGraphite Capital Management LLPCurrent non-designated LLP member
Appointed 2007-04-24 · 19 yrs
+13 others
Show 18 historical appointments
EW
Emma WinterResigned non-designated LLP member
Resigned 2024-07-01 · 1 yr
MH
Matthew Hamilton AllenResigned non-designated LLP member
Resigned 2024-07-01 · 1 yr
JW
John Francis WesternResigned non-designated LLP member
Resigned 2021-07-01 · 3 yrs
RB
Rachael BakerResigned non-designated LLP member
Resigned 2016-10-03 · 8 yrs
SM
Simon MayResigned non-designated LLP member
Resigned 2016-10-01 · 3 yrs
HB
Humphrey BakerResigned non-designated LLP member
Resigned 2015-07-31 · 8 yrs
KB
Kane BaylissResigned non-designated LLP member
Resigned 2013-03-28 · 4 yrs
MK
Mudassir KhanResigned non-designated LLP member
Resigned 2013-03-28 · 13 yrs
MH
Mark HudsonResigned non-designated LLP member
Resigned 2011-09-16 · 5 yrs
EO
Emma OsborneResigned non-designated LLP member
Resigned 2011-09-16 · 5 yrs
JO
John O NeillResigned non-designated LLP member
Resigned 2011-09-16 · 2 yrs
MI
Michael InnesResigned non-designated LLP member
Resigned 2011-09-16 · 11 yrs
RC
Richard CraytonResigned non-designated LLP member
Resigned 2011-09-16 · 10 yrs
SF
Simon FfitchResigned non-designated LLP member
Resigned 2011-09-16 · 12 yrs
AM
Ann MichelmanResigned non-designated LLP member
Resigned 2011-09-16 · 5 yrs
SC
Stephen CavellResigned non-designated LLP member
Resigned 2011-09-16 · 7 yrs
RR
Roderick RichardsResigned designated LLP member
Resigned 2011-09-16 · 10 yrs
CorpGraphite Capital Investment Management LtdResigned designated LLP member
Resigned 2007-04-24 · 16 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active