Esprit Capital Holdings Limited
Company 05856278 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.
- Esprit Nominees Limited 4 shared directors
- Forward Partners General Partner Limited 4 shared directors
- Fpgp Nominees Limited 4 shared directors
- Molten Ventures (Nominee) Limited 4 shared directors
- Forward Partners Venture Advance LTD 4 shared directors
- Forward Partners Group Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05856278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2006 |
| Address | C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esprit Capital Partners Llp
ownership of shares 75-100%
Officers (10)
- Ben Douglas Director · appointed 2025
- Zimmermann, Andrew, Mr Director · appointed 2024
- Benjamin David Wilkinson Director · appointed 2018
- Stuart Malcolm Chapman Director · appointed 2006
Show 6 former officers
- Daragh Noel Phelan Secretary · appointed 2018 · resigned 2021
- Graham Redman Secretary · appointed 2006 · resigned 2018
- Simon Christopher Cook Director · appointed 2006 · resigned 2020
- Alan George Duncan Director · appointed 2006 · resigned 2013
- Hook, Robert Charles, Doctor Director · appointed 2006 · resigned 2008
- Ernesto Giorgio Reggiani Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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