Exponent Havana CO-Investment Partners GP Limited
Company 08374481 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exponent Private Equity Founder Partner GP Limited 1 shared director
- Exponent Private Equity GP of GP Limited 1 shared director
- Exponent Private Equity Founder Partner GP III Limited 1 shared director
- Exponent Private Equity GP (Second Member) Limited 1 shared director
- Exponent Management Services Limited 1 shared director
- PSC RE (P) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08374481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2013 |
| Address | 30 BROADWICK STREET, LONDON, W1F 8JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Exponent Private Equity (Holdings) Llp
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors
Officers (6)
- Ahmed Khan Director · appointed 2025
- Exponent Private Equity (Holdings) LLP Corporate-director · appointed 2013
Show 4 former officers
- Amy Nicole Lejune Director · appointed 2021 · resigned 2025
- Gareth Andrew Davies Director · appointed 2020 · resigned 2021
- Kelly, Ian Jon, Mr. Director · appointed 2018 · resigned 2020
- David Richard Dale Bailey Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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