Francisco Partners UK Limited
Company 05317664 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Deep Shah Director · appointed 2007
- Thomas Ludwig Director · appointed 2011
Directors past 6 years
- Deep Shah Director · appointed 2007
- Thomas Ludwig Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Thomas Ludwig Director · appointed 2011
Portfolio (1)
- Deep Shah Director · appointed 2007
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kite Topco LTD 1 shared director
- Kite Midco LTD 1 shared director
- Kite Midco II LTD 1 shared director
- Shahcircle Holdings Limited 1 shared director
- Shahcircle Foundation 1 shared director
- Shahcircle Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05317664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2004 |
| Address | BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Francisco Partners Operations LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (16)
- Thomas Ludwig Director · appointed 2011
- Deep Shah Director · appointed 2007
Show 14 former officers
- F&L Legal LLP Corporate-secretary · appointed 2010 · resigned 2013
- Wrights Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2010
- Phokion Potamianos Director · appointed 2007 · resigned 2008
- David Richard Golob Director · appointed 2006 · resigned 2007
- Neil Michael Garfinkel Director · appointed 2006 · resigned 2007
- Dipanjan Deb Director · appointed 2006 · resigned 2007
- David Michael Stanton Director · appointed 2006 · resigned 2009
- Keith Bewley Geeslin Director · appointed 2006 · resigned 2007
- Benjamin Hales Ball Director · appointed 2006 · resigned 2008
- Andrew James Nathanial Gray Director · appointed 2005 · resigned 2007
- Gerald Ross Morgan Jr Director · appointed 2005 · resigned 2006
- Ann Marie Halloran Secretary · appointed 2005 · resigned 2005
- Jeffrey Cooper Twentyman Director · appointed 2005 · resigned 2005
- Rolf Dixon Lindsay Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record