GCP Member Limited
Company 03884890 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Growth Capital Partners Nominees Limited 7 shared directors
- GCP (General Partner) Limited 7 shared directors
- Growth Capital Partners GP Limited 7 shared directors
- SCP Feeder GP Limited 7 shared directors
- GCP Feeder Partnership (General Partner) Limited 4 shared directors
- GCP III FP Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03884890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1999 |
| Address | SMITHSON PLAZA, ST. JAMES'S STREET, LONDON, SW1A 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Growth Capital Partners Llp
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (21)
- Ravindra Eamonn Monteiro Director · appointed 2024
- Alexander Steven Thomson Director · appointed 2021
- Richard James Shaw Director · appointed 2018
- John Edward Marsh Director · appointed 2017
- Kirsty Mcdonald Director · appointed 2015
- Michael James Blake Director · appointed 2007
- Garrett John Curran Director · appointed 2006
Show 14 former officers
- Francesco Aurelio Santinon Director · appointed 2011 · resigned 2011
- Julian Francis Daly Director · appointed 2005 · resigned 2009
- Jonathan Saul Sieff Director · appointed 2003 · resigned 2008
- Barrie Haley Moore Director · appointed 2002 · resigned 2005
- Roger William Nasmith Perrin Director · appointed 2002 · resigned 2009
- Roderick David Kent Director · appointed 2000 · resigned 2000
- Nicholas Macnay Director · appointed 2000 · resigned 2002
- William Murray Crossan Director · appointed 2000 · resigned 2020
- John Thomas Snook Director · appointed 2000 · resigned 2002
- Neil John Murphy Director · appointed 2000 · resigned 2002
- Peter Leslie Winkworth Director · appointed 2000 · resigned 2000
- Colin Denis Keogh Director · appointed 2000 · resigned 2003
- Sarah Penelope Hale Director · appointed 2000 · resigned 2018
- 25 Nominees Limited Corporate-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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