Gareth Penny
Chairman at TB SA ACQUISITION CORP
Net worth: 15 626 $ as of 2024-04-29
Network origin in Gareth Penny first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Oxford
129
| College/University | Other Consumer Services | 129 |
| Public Company | Financial Conglomerates | 52 | |
| Public Company | Other Metals/Minerals | 37 | |
| Extinct | Coal | 20 | |
| Public Company | Investment Managers | 18 | |
17
| Public Company | Oil & Gas Production | 17 |
| Public Company | Investment Managers | 12 | |
Julius Baer Holding AG
12
| Extinct | Major Banks | 12 |
De Beers UK Ltd.
 De Beers UK Ltd. Wholesale DistributorsDistribution Services De Beers UK Ltd. markets and sells diamonds. The firm has facilities in Botswana, Namibia, Russia, China, and Thailand. The company was founded in 1888 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Wholesale Distributors | 8 |
De Beers SA
 De Beers SA Other Metals/MineralsNon-Energy Minerals De Beers SA engages in the exploration, mining and marketing of diamonds. The company was founded on November 22, 2000 and is headquartered in Luxembourg.
8
| Subsidiary | Other Metals/Minerals | 8 |
| Private Company | Financial Conglomerates | 5 | |
Ostravsko Karvinske Doly as
 Ostravsko Karvinske Doly as CoalEnergy Minerals Ostravsko Karvinske Doly as mines, processes, and sells hard coal with low content of sulfur or other matters. It products are used as fuel and in coke production in chemical industry and other sectors. The company is headquartered in Karviná, Czech Republic.
4
| Holding Company | Coal | 4 |
Norilsk Nickel RAO OAO
 Norilsk Nickel RAO OAO Wholesale DistributorsDistribution Services Norilsk Nickel RAO OAO mines, refines, and smelts nickel. Its operations are based on Russian nickel-copper ore deposits at Norilsk in Siberia and Pechenga near the border with Norway. It also produces composite powders where nickel is coated on carbides, nitrides, borides, and silicides. The company supplies carbonyl powders to the companies engaged in manufacturing rechargeable batteries, sintered components, magnets, ferrites, hardmetals, and EMI shielding in paints and plastics. Norilsk Nickel is headquartered in Moscow, Russia.
3
| Subsidiary | Wholesale Distributors | 3 |
Edcon Holdings Ltd.
 Edcon Holdings Ltd. Apparel/Footwear RetailRetail Trade Edcon Holdings Ltd. owns and operates a chain of retail stores. It also designs sportswear, hip hop, punk, and street fashion clothes. The company was founded in 1929 and is headquartered in Johannesburg, South Africa.
3
| Private Company | Apparel/Footwear Retail | 3 |
AMG Mining AG
 AMG Mining AG Metal FabricationProducer Manufacturing Part of AMG Critical Materials NV, AMG Mining AG manufactures and markets specialty metals and metallurgical vacuum furnace systems. The company is based in Hauzenberg, Germany. The German company also provides engineering services. The CEO of the company is Michael Witzel.
1
| Subsidiary | Metal Fabrication | 1 |
New World Resources NV
 New World Resources NV CoalEnergy Minerals New World Resources NV produces coke and hard coal. Its products include thermal coal, coking coal and coal catalogue. The company was founded on December 29, 2005 and is headquartered in London, the United Kingdom.
1
| Subsidiary | Coal | 1 |
| Public Company | Other Metals/Minerals | 1 | |
Anglo American Corp. of South Africa Pty Ltd.
 Anglo American Corp. of South Africa Pty Ltd. Other Metals/MineralsNon-Energy Minerals Part of Anglo American Plc, Anglo American Corp. of South Africa Pty Ltd. mines minerals. The company is based in Pretoria, South Africa.
1
| Subsidiary | Other Metals/Minerals | 1 |
| Public Company | Other Metals/Minerals | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Gareth Penny via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Bank Julius Bär & Co. Ltd. /CH/
 Bank Julius Bär & Co. Ltd. /CH/ Major BanksFinance Part of Julius Bär Gruppe AG, Bank Julius Bär & Co. Ltd. is a banking company based in Zurich, Switzerland. The Swiss company provides banking services. Philipp Rickenbacher has been the CEO of the company since 2009. | Major Banks | Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member | |
| GAM HOLDING AG | Investment Managers | Corporate Officer/Principal Chairman Director/Board Member Director/Board Member General Counsel Public Communications Contact | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Doctorate Degree Graduate Degree | |
Bank Julius Bär & Co. AG
 Bank Julius Bär & Co. AG Investment ManagersFinance Bank Julius Bär & Co. AG (BJB) is the private banking subsidiary of Julius Bär Gruppe AG (SWX: BAER) in Switzerland. Headquartered in Zurich, BJB was founded in 1890 and provides personal wealth management advice to private clients and family offices. | Investment Managers | Director/Board Member Director/Board Member Director of Finance/CFO General Counsel Human Resources Officer | |
| University of St. Gallen | College/University | Graduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| University of the Witwatersrand | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| INVESTEC PLC | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
| INVESTEC GROUP | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
Ninety One International Ltd.
 Ninety One International Ltd. Financial ConglomeratesFinance Part of Ninety One Plc, Ninety One International Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Forty Two Point Two
 Forty Two Point Two Financial ConglomeratesFinance Forty Two Point Two operates as a holding company, which engages in finance and investment activities. The company was founded on February 26, 2013 and is headquartered in Ebene, Mauritius. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
| EN+ GROUP INTERNATIONAL | Aluminum | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Swiss Finance Institute | College/University | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| UBS | Investment Managers | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
Ninety One Fund Managers UK Ltd.
 Ninety One Fund Managers UK Ltd. Investment ManagersFinance Part of Ninety One Plc, Ninety One Fund Managers UK Ltd. is a company that provides fund management services. The company is based in London, UK and was founded in 1989. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Ninety One SA (Pty) Ltd.
 Ninety One SA (Pty) Ltd. Investment ManagersFinance Ninety One SA (Pty) Ltd. is the wholly-owned asset management subsidiary of Ninety One Ltd. (JSE: NY1) in South Africa. The firm was founded in 1991 and was formerly known as Investec Asset Management (Pty) Ltd. Headquartered in Cape Town, Ninety One is a specialist asset management firm which provides a range of portfolio management services and products to institutional and individual investors. They are socially responsible and are aware of their broader responsibility to society and seek to make a positive impact by focusing on initiatives that support local communities and their environments. | Investment Managers | Chief Investment Officer Chief Executive Officer Sales & Marketing | |
| Imperial College London | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Edcon Ltd. (South Africa)
 Edcon Ltd. (South Africa) Department StoresRetail Trade Edcon (Pty) Ltd. owns and operates clothing, footwear and textile retail stores. The company was founded in 2007 and is headquartered in Johannesburg, South Africa. | Department Stores | Chief Operating Officer Chief Executive Officer Chief Executive Officer | |
| IRKUTSKOF ENERGETICS AND ELECTRIFICATION | Electric Utilities | Director/Board Member Chairman Chief Executive Officer | |
| Moscow State University Lomonosov | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
Investec Asset Management Holdings Pty Ltd.
 Investec Asset Management Holdings Pty Ltd. Financial ConglomeratesFinance Part of Investec Ltd., Investec Asset Management Holdings Pty Ltd. provides investment services. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| EDGARS STORES LIMITED | Apparel/Footwear Retail | Director/Board Member Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
Edgars Consolidated Stores Ltd.
 Edgars Consolidated Stores Ltd. Apparel/Footwear RetailRetail Trade Edgars Consolidated Stores Ltd. engages in the operation of family clothing store. It also provides financial services including personal insurance, family insurance, vehicle, and household cover and credit. The company was founded on September 6, 1929 and is headquartered in Johannesburg, South Africa. | Apparel/Footwear Retail | Chief Operating Officer Director/Board Member | |
Interros Holding Co. CJSC
 Interros Holding Co. CJSC Investment ManagersFinance Interros Holding Co. CJSC (IH) is the industrial holding and investment subsidiary of Vladimir Potanin's Cyprus-based Interros International Investments Ltd. The group's companies operate as independent business entities throughout Russia, Europe, Asia and North America. Based in Moscow, IH specializes in private equity investing, and provides strategic planning and management consulting services. The firm originated as a foreign trade association in 1990 when the state monopoly on foreign trade ended. As foreign trade developed, several related structures were established, in particular MFK (International Financial Company) in 1992 and the Unexim Bank in 1993. By 1994 the Interros group was actively acquiring and reorganizing industrial companies. In 1998 the group was restructured and in 2000 began private equity investing. Between 2003 and 2007 the firm had established a strategic alliance with the US-based insurance group AIG-American International Group, Inc. (NYSE: AIG), focusing on private equity investments. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
International Financial Club OJSC JSCB
 International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
| VSMPO-AVISMA CORPORATION | Other Metals/Minerals | Chairman Chief Executive Officer | |
Ninety One Global Ltd.
 Ninety One Global Ltd. Financial ConglomeratesFinance Part of Ninety One Plc, Ninety One Global Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Ninety One UK Holdings Ltd.
 Ninety One UK Holdings Ltd. Financial ConglomeratesFinance Ninety One UK Holdings Ltd. is an investment holding private company founded in 2021. The company functions as an investment holding company and is based in London, UK. and has subsidiaries in Australia, United Kingdom, South Africa and Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Roza Khutor LLC
 Roza Khutor LLC Hotels/Resorts/Cruise linesConsumer Services Roza Khutor LLC owns and operates ski resort. It offers Ski lifts, runs, snow board school and safety. The company was founded in 2003 and is headquartered in Sochi, Russia. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Prof-Media Management LLC
 Prof-Media Management LLC Publishing: NewspapersConsumer Services Prof-Media Management LLC operates as a holding company with interest in publishing and radio broadcasting services. Its brands include TV3, MTV-Russia and 2x2 in TV broadcasting, Avtoradio, Energy/NRJ, Humor FM and Radio Alla in radio, central partnership in film production and distribution and cinema park in theatrical film distribution. The company was founded in 1997 and is headquartered in Moscow, Russia. | Publishing: Newspapers | Director/Board Member Director/Board Member | |
| University of Stellenbosch | College/University | Graduate Degree Graduate Degree | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Rusal Global Management BV
 Rusal Global Management BV AluminumNon-Energy Minerals Part of United Co. RUSAL International PJSC, Rusal Global Management BV is a Dutch company that manufactures aluminium products. The company is based in Amsterdam, Netherlands. Evgeny Viktorovich Nikitin has been the CEO of the company since 2018. | Aluminum | Corporate Officer/Principal Public Communications Contact | |
The Investment Association
 The Investment Association Investment ManagersFinance The Investment Association provides investment services. It also offers trainings and seminars. The company was founded on October 13, 1959 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
| CITIGROUP INC. | Major Banks | Compliance Officer Corporate Officer/Principal | |
| University of Bristol | College/University | Undergraduate Degree Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
Julius Bär & Co. AG
 Julius Bär & Co. AG Regional BanksFinance Part of Julius Bär Gruppe AG, Julius Bär & Co. AG is a wealth management company based in Frankfurt, Germany. The German company is the international reference in wealth management, based on a solid Swiss heritage. | Regional Banks | Chairman Director/Board Member | |
Belgacom Mobile SA
 Belgacom Mobile SA Wireless TelecommunicationsCommunications Belgacom Mobile SA provides mobile telecommunication services. The company offers a range of mobile telecommunications products and services, including traditional voice services and data services. It also offers wireless office for businesses that enables employees to call each other for free in the company building on their mobile. The firm was founded in 1994 and is headquartered in Brussels, Belgium | Wireless Telecommunications | Director/Board Member President | |
Julius Bär Foundation
 Julius Bär Foundation Investment ManagersFinance Julius Baer Foundation is an international wealth management company based in Zurich, Switzerland. The company is known for its solid Swiss heritage and is considered the international reference in wealth management. Laura Hemrika has been the CEO of the private company since 2023. | Investment Managers | Chairman Director/Board Member | |
Energostroyinvest Holding OAO
 Energostroyinvest Holding OAO Engineering & ConstructionIndustrial Services Energostroyinvest Holding OAO is a holding Russian company that specializes in the design and construction of power lines services. The private company is based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Russian Federation. Dmitriy Vadimovich Stupin has been the CEO of the company since 2012. | Engineering & Construction | Director of Finance/CFO Chief Executive Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Undergraduate Degree | |
TowerBrook Capital Partners LP
 TowerBrook Capital Partners LP Investment ManagersFinance TowerBrook Capital Partners LP (TowerBrook Capital Partners) is a private equity firm founded in 1988 by Neal Moszkowski and Anthony O'Carroll. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Private Equity Analyst | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| Russia | 13 |
| United Kingdom | 12 |
| Switzerland | 9 |
| South Africa | 8 |
| United States | 7 |
Sectoral
| Finance | 24 |
| Consumer Services | 16 |
| Non-Energy Minerals | 5 |
| Retail Trade | 4 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 659 |
| Corporate Officer/Principal | 215 |
| Chairman | 170 |
| Independent Dir/Board Member | 158 |
| Chief Executive Officer | 98 |
Most connected contacts
| Insiders | |
|---|---|
| Matthew le Merle | 45 |
| William Guttman | 42 |
| Sergey Chemezov | 42 |
| Liv Monica Bargem Stubholt | 38 |
| Jim Gowans | 33 |
| Peter Küpfer | 33 |
| Charles Stonehill | 32 |
| Hans-Jörg Rudloff | 31 |
| Fani Titi | 29 |
| Noah Walley | 27 |
| Raymond Julius Bär | 27 |
| Robin George Mills | 26 |
| Leonhard Heinrich Fischer | 26 |
| Andrew Rolfe | 25 |
| Heinrich Andreas Baumann | 24 |
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