Sussex Partners U.K. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Mr Robin NydesIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 234567390

Show 4 ceased records

Mr Timothy BaymanIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-20

Source record 234569000

Mr William SuttonIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-20

Source record 234569001

Mr Lee De Ste CroixIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-20

Source record 234569002

Mr Jamie HamiltonIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-20

Source record 234569003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical

Philip DaviesCurrent director

Appointed 2018-06-21 · 8 yrs · Hedge Fund Analyst

Patrick GhaliCurrent secretary

Appointed 2005-11-25 · 20 yrs · Advisor

Show 6 historical appointments

Georgios TheodosiadisResigned director

Resigned 2025-01-31 · 1 yr · Financial Analyst

John BillsResigned director

Resigned 2014-06-30 · 3 yrs · Investment Management

Yu QinResigned director

Resigned 2012-10-15 · 1 yr · Accountant

Pablo Urreta ArenasResigned director

Resigned 2011-06-08 · 13 yrs · Head Of Research

Robin NydesResigned director

Resigned 2005-11-25 · 5 yrs · Investor

Patrick GhaliResigned director

Resigned 2005-11-25 · 6 yrs · Advisor

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 40
Under 35: 0
65 and over: 0
Disqualified match: None active