Governance Petershill Partners plc

PHLL

GB00BL9ZF303

Investment Management & Fund Operators

Market Closed - London S.E. Other stock markets 02:30:00 2025-12-04 am EST			5-day change	1st Jan Change
310.50 ^GBX	-.--%		-0.64%	-

Dec. 05	Petershill Partners Delists from London Bourse	MT
Dec. 04	Petershill Partners plc Announces Change of Accounting Reference Period	CI

Executive Committee: Petershill Partners plc

Manager	Positions heldSince

Composition of the Board of Directors: Petershill Partners plc

Director

CommitteesSince

Naguib Kheraj

60 year

Compensation Committee	2021-09-03
Nominating Committee Chair	2021-09-03

Cecilia McAnulty

63 year

Nominating Committee	2025-08-06
Audit Committee Chair
Compensation Committee	2025-08-06
Audit Committee	2025-08-06

Samantha Wren

60 year

Audit Committee	2025-05-29
Compensation Committee Chair	2025-05-29
Nominating Committee	2025-05-31
Audit Committee Chair	2025-05-31

Everard Simmons

52 year

Audit Committee
Compensation Committee	2021-09-03
Nominating Committee	2021-09-03
Finance Committee

Mark Merson

57 year

Compensation Committee	2021-09-03
Nominating Committee	2021-09-03
Audit Committee Chair	2021-09-03

Latest Appointments: Petershill Partners plc

25-08-30	Petershill Partners Chair Kheraj candidate to become HSBC chair	AN
25-08-07	Petershill Partners plc Confirms Appointment of Cecilia Mcanulty as A Non-Executive Director, Audit and Risk, Remuneration, Nomination and Management Engagement Committees, Effective August 7, 2025	CI
25-05-30	Petershill Partners plc Announces Board Changes	CI
25-05-30	Petershill Partners plc Appoints Samantha Wren as Non-Executive Director, Effective May 30, 2025	CI
23-01-20	UK Stocks-Factors to watch on Jan 20	RE

More news

Former Officers and Directors: Petershill Partners plc

Insider

Positions held

SinceUntil

Annemarie Durbin

Director/Board Member	2021-09-03	2025-05-29
Independent Dir/Board Member	2021-09-03	2025-05-29

Erica Handling

Director/Board Member	2021-09-03	2025-05-29
Independent Dir/Board Member	2021-09-03	2025-05-29

Gurjit Kambo

Investor Relations Contact

2022-09-30

2025-02-28

Ali Raissi

Corporate Officer/Principal

Robert Kelly

Corporate Officer/Principal

Christian von Schimmelman

Chief Executive Officer

Age distribution of managers

Parity Men Women

Male	3
Female	2

Of which Executive Committee

Male	0
Female	0

Of which Directors

Male	3
Female	2

Petershill Partners plc is a United Kingdom-based diversified, global alternatives investment company. The Company is focused on private equity and other private capital strategies. The Company is a General Partner (GP) solutions investment firm that provides capital to alternative asset managers through minority stake acquisitions. Through its interests in alternative asset management firms (Partner-firms), the Company provides investors with exposure to the growth and profitability of the alternative asset management industry. The Company invests into Partner-firms whose funds generate earnings, primarily in the form of fees. It participates in the fee income from more than 250 underlying funds that are diversified across multiple factors, such as asset class, investment strategy, and investment lifecycle. The Company is operated by Goldman Sachs Asset Management.

Employees

Sector

Investment Management & Fund Operators

Calendar

Mar. 30 - Q4 2025 Earnings Release (Projected)

More about the company