Network
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Who leads it
Previous officers 25
- Frank Edward Morgan Ii 2018-2023 View profile
- Graham Clempson 2017-2022 View profile
- Stuart Malcolm Chapman 2016-2023 View profile
- Petrus Antonius Johannes Coelewij 2016-2024 View profile
- Shelley Aron Harrison 2013-2017 View profile
- Howard Ford 2012-2020 View profile
- John Richard Marsh 2011-2016 View profile
- James Charles Stoffel 2011-2018 View profile
- Stephen Clyde Lake 2010-2011 View profile
- Shaun David Gray 2010-2013 View profile
- Andrew John Dark 2005-2024 View profile
- Clive Leonard Mayne 2004-2008 View profile
- Manoj Thanigasalam 2003-2006 View profile
- Henri-Luc Martin 2001-2004 View profile
- Colin Alexander Garrett 2001-2012 View profile
- Hook, Robert Charles, Doctor 2000-2010 View profile
- David William Howitt Steeds 2000-2001 View profile
- Dr Graham Trevor Brown 2000-2005 View profile
- Dr Guy Bryan Brown 2000-2000 View profile
- Jacqueline Fisher 2000-2000 View profile
- John Francis Dernie 2005-2007 View profile
- Prof John Clifford Jones 2003-2013 View profile
- Richard John Scanlon 2001-2003 View profile
- Alistair Graham 2000-2002 View profile
- Joanna Lindsey Clarke 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esprit Nominees Limited ceased 2023-02-28
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Displaydata Limited
is controlled by Esprit Nominees Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register - Esprit Nominees Limited
is controlled by Esprit Capital Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Esprit Capital Holdings Limited
is controlled by Esprit Capital Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Esprit Capital Partners LLP
is controlled by Molten Ventures PLC
Evidence
active 75-100% voting (LLP) · notified 2016-06-15 · source: Companies House PSC register
Ultimately controlled by Molten Ventures PLC.
42 other companies in this group
- Forward Partners Group Limited
- Elderstreet Private Equity Limited
- Esprit Capital III MLP LLP
- Esprit Capital I (GP) Limited
- Elderstreet Capital Partners Nominees Limited
- Forward Partners Venture Advance LTD
- 14924093
- Syncissue Limited
- Molten Ventures FOF I (Special Partner) LP
- Seedcamp Investments II LLP
- Molten Ventures East SP GP LLP
- Esprit Nominees Limited
- Molten Ventures Ireland (GP) LLP
- 11989991
- Esprit Capital III Founder GP Limited
- Molten Ventures FOF I GP LLP
- Molten Ventures Advisors Limited
- Molten Ventures (Nominee) Limited
- Molten Ventures Holdings LTD
- Mvgf I GP LLP
- Elderstreet Holdings Limited
- Molten Ventures Investments GP LLP
- Molten Ventures Outliers GP LLP
- Molten East I Special Partner LP
- Elderstreet Ballater Limited
- Displaylink (UK) Limited
- Molten Ventures Investments (Carried Interest) LP
- Esprit Investments (1) (Carried Interest) LP
- 06771538
- Esprit Capital Holdings Limited
- Lime Microsystems LTD
- Esprit Capital III (Carried Interest) LP
- Michael Jackson Holdings Limited
- Esprit Capital III Founder LP
- Molten Ventures (SM) LLP
- Elderstreet Investments Limited
- Grow Trustees Limited
- Displaydata Nominee Limited
- Esprit Capital I (CIP) Limited
- Esprit Capital III GP LP
- Esprit Capital Partners LLP
- Molten Ventures PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.45
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,837,033
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- James Michael Bradshaw Director · appointed 2024
- Michael Cho Director · appointed 2024
- Michael Anton Bego Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Michael Cho Director · appointed 2024
Portfolio (2)
- James Michael Bradshaw Director · appointed 2024
- Michael Anton Bego Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03929602
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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