Forward Partners Management Company Limited
Company 08819822 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.
4 directors on the board
- Benjamin David Wilkinson Director · appointed 2024
- Zimmermann, Andrew Heinz, Mr Director · appointed 2025
- Stuart Malcolm Chapman Director · appointed 2024
- Ben Douglas Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Benjamin David Wilkinson Director · appointed 2024
- Zimmermann, Andrew Heinz, Mr Director · appointed 2025
- Stuart Malcolm Chapman Director · appointed 2024
- Ben Douglas Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas Gwyn Brisbourne Director · appointed 2013 · 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.
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.
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
- Esprit Nominees Limited 3 shared directors
- Esprit Capital Holdings Limited 3 shared directors
- Forward Partners General Partner Limited 3 shared directors
- Fpgp Nominees Limited 3 shared directors
- Molten Ventures PLC 3 shared directors
- Molten Ventures (Nominee) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08819822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2013 |
| Address | 20 GARRICK STREET, LONDON, WC2E 9BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Gwyn Brisbourne ceased 2021-07-19
75-100% shares · notified 2016-04-06 - Forward Partners Group Limited
75-100% shares · notified 2021-07-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forward Partners General Partner Limited
75-100% shares · notified 2016-04-06 - 12716836
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Forward Partners Carried Interest General Partner Limited
75-100% shares · notified 2021-07-19 - Forward Partners Venture Advance LTD ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13
Officers (14)
- Zimmermann, Andrew Heinz, Mr Director · appointed 2025
- Ben Douglas Director · appointed 2025
- Benjamin David Wilkinson Director · appointed 2024
- Stuart Malcolm Chapman Director · appointed 2024
Show 10 former officers
- Lloyd Adrian Smith Director · appointed 2022 · resigned 2024
- Jasel Dinesh Mehta Director · appointed 2019 · resigned 2023
- Matthew James Bradley Director · appointed 2019 · resigned 2022
- William Edward Herrmann Secretary · appointed 2018 · resigned 2020
- Martyn Andrew Holman Director · appointed 2016 · resigned 2017
- Jonathan Mckay Director · appointed 2014 · resigned 2022
- David Conrad Norris Director · appointed 2014 · resigned 2016
- Jane Marie Warwick Secretary · appointed 2014 · resigned 2018
- Tanya Mcknight Secretary · appointed 2013 · resigned 2014
- Nicholas Gwyn Brisbourne Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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