FF&P Investor 3 General Partner Limited
Company 05692760 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.
4 directors on the board
- Daniel Gareth Walker Director · appointed 2024
- Llewellyn Richard Dodds John Director · appointed 2024
- Kenneth Wilson Miller Director · appointed 2014
- Henry William Baines Sallitt Director · appointed 2009
Directors past 6 years
- Kenneth Wilson Miller Director · appointed 2014
- Henry William Baines Sallitt Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Daniel Gareth Walker Director · appointed 2024
- Llewellyn Richard Dodds John Director · appointed 2024
- Kenneth Wilson Miller Director · appointed 2014
- Henry William Baines Sallitt Director · appointed 2009
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.
Related organisations
- FPE Private Equity I Limited 4 shared directors
- FF&P Private Equity (Scotland) Limited 4 shared directors
- Gamma Topco Limited 2 shared directors
- Gamma Midco Limited 2 shared directors
- Gamma Bidco Limited 2 shared directors
- FPE Capital LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 05692760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2006 |
| Address | 2ND FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Kallidus Holdings Limited ceased 2019-03-14
25-50% shares, 25-50% voting · notified 2018-10-30
Officers (12)
- Daniel Gareth Walker Director · appointed 2024
- Llewellyn Richard Dodds John Director · appointed 2024
- Kenneth Miller Secretary · appointed 2016
- Kenneth Wilson Miller Director · appointed 2014
- Henry William Baines Sallitt Director · appointed 2009
Show 7 former officers
- Katharine Diana Munday Director · appointed 2010 · resigned 2016
- Robert Charles Orlando Hellyer Director · appointed 2006 · resigned 2014
- David John Donnelly Director · appointed 2006 · resigned 2008
- Keith David Felton Director · appointed 2006 · resigned 2009
- David James Barbour Director · appointed 2006 · resigned 2024
- Celia Eileen Susan Scott Secretary · appointed 2006 · resigned 2010
- Andrew Bennis Nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record