Active GP Limited
Company 05417169 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
- Nicholas David Evans Director · appointed 2009
- Spencer John Banks Skinner Director · appointed 2005
19.2y median 19.2y
average tenure
21.3y
longest tenure
Directors past 6 years
- Nicholas David Evans Director · appointed 2009
- Spencer John Banks Skinner Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Nicholas David Evans Director · appointed 2009
- Spencer John Banks Skinner Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Tom Edward Curling Director · appointed 2021 · resigned 2026
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.
Finance 8Retail and trade 4Professional services 3Business services 1
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.
Related organisations
- Impower Holdings Limited 2 shared directors
- Pacific Shelf 1803 Limited 2 shared directors
- Active Fitzroy Nominees Limited 2 shared directors
- Active Partners Investments LLP 2 shared directors
- GSN Warner LLP 2 shared directors
- Active GP II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05417169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2005 |
| Address | 2ND FLOOR, HEATHMANS HOUSE,, 19 HEATHMANS ROAD, LONDON, SW6 4TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- Active Partners Investments LLP
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Active GP III LLP
25-50% voting (LLP) · notified 2016-04-06 - Active GP IV LLP
25-50% voting (LLP) · notified 2016-06-24 - 10876301
75-100% shares · notified 2017-07-20 - Active General Partner III LLP
25-50% voting (LLP) · notified 2018-01-24 - Active GP FP LLP
25-50% voting (LLP) · notified 2018-01-31 - Secret Group Limited ceased 2022-09-22
25-50% shares (firm) · notified 2016-04-06 - Welcome to the Fold Limited ceased 2026-05-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Chik'N Limited ceased 2017-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28
Officers (11)
- Nicholas David Evans Director · appointed 2009
- Spencer John Banks Skinner Director · appointed 2005
Show 9 former officers
- Tom Edward Curling Director · appointed 2021 · resigned 2026
- Tracy Alexandra Jones Director · appointed 2018 · resigned 2021
- Bridget Catherine Hallahane Director · appointed 2017 · resigned 2018
- Roger Alistair Swift Director · appointed 2015 · resigned 2017
- Helen Tunley Secretary · appointed 2008 · resigned 2024
- Tom Hopkins Secretary · appointed 2006 · resigned 2008
- Bryan Vaniman Secretary · appointed 2005 · resigned 2006
- Amitabh Sharma Secretary · appointed 2005 · resigned 2005
- Paul George Mitchell Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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