IQ Capital Partners GP II Limited
Company 07386359 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Simon George Michael Hirtzel Director · appointed 2022
- Kerry Baldwin Director · appointed 2014
- Edward Paul Stacey Director · appointed 2014
- Maxim Bautin Director · appointed 2010
Directors past 6 years
- Kerry Baldwin Director · appointed 2014
- Edward Paul Stacey Director · appointed 2014
- Maxim Bautin Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Simon George Michael Hirtzel Director · appointed 2022
- Kerry Baldwin Director · appointed 2014
- Edward Paul Stacey Director · appointed 2014
- Maxim Bautin Director · appointed 2010
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.
Related organisations
- IQ Capital Custodian Limited 4 shared directors
- IQ Capital Partners Nominee Limited 4 shared directors
- Iqcp III A1 Limited 4 shared directors
- Iqcp III C1 Limited 4 shared directors
- Iqcp III C2 Limited 4 shared directors
- Iqcp III A2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07386359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2010 |
| Address | 45 WHITFIELD STREET, LONDON, W1T 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- IQ Capital Partners LLP
75-100% shares · notified 2016-09-23
Officers (7)
- Simon George Michael Hirtzel Director · appointed 2022
- Kerry Baldwin Director · appointed 2014
- Edward Paul Stacey Director · appointed 2014
- Maxim Bautin Director · appointed 2010
- Maxim Semyon Bautin Secretary · appointed 2010
Show 2 former officers
- Tom Pickthorn Director · appointed 2010 · resigned 2010
- M&R Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record