Primary Capital IV (Nominees) Limited
Company 08875733 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
- Iain John Wolstenholme Director · appointed 2016
- Alec Charles Parkinson Director · appointed 2014
- Neel Mehta Director · appointed 2022
- Oliver Simon Melliss Director · appointed 2017
8.9y median 9.5y
average tenure
12.4y
longest tenure
Directors past 6 years
- Iain John Wolstenholme Director · appointed 2016
- Alec Charles Parkinson Director · appointed 2014
- Oliver Simon Melliss Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Iain John Wolstenholme Director · appointed 2016
- Alec Charles Parkinson Director · appointed 2014
- Neel Mehta Director · appointed 2022
- Oliver Simon Melliss Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Neil Alan Wallace Director · appointed 2014 · 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.
Finance 20Business services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Primary Capital V (Finance) Limited 4 shared directors
- Primary Capital V (Nominees) Limited 4 shared directors
- Primary Capital IV (Finance) Limited 3 shared directors
- Primary Capital Partners LLP 3 shared directors
Connected through a shared director
- Primary Capital Limited 1 shared director
- Primary IV GP CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08875733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2014 |
| Address | GROUND FLOOR AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Ownership - persons with significant control (1)
- Primary Iv Gp Llp
significant influence or control
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09884420
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 10970648
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - VJ Technology Holdings Limited
50-75% voting, appoints directors · notified 2018-05-31 - VJ Technology Trading Limited
significant influence · notified 2018-06-28 - VJ Technology Limited
75-100% shares, 50-75% voting, appoints directors (firm) · notified 2018-06-29 - 11516779
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 - Digital Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-16 - Readypower Group Limited ceased 2022-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - Metamark Group Holdings Limited ceased 2025-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 - Metamark (UK) Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - 11133632 ceased 2022-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04 - Brigadoon V LP ceased 2021-04-30
part right to share surplus assets 75 to 100 percent · notified 2019-01-07
Officers (13)
- Neel Mehta Director · appointed 2022
- Neel Mehta Secretary · appointed 2022
- Oliver Simon Melliss Director · appointed 2017
- Iain John Wolstenholme Director · appointed 2016
- Alec Charles Parkinson Director · appointed 2014
Show 8 former officers
- Alistair Paul Armstrong Director · appointed 2014 · resigned 2022
- Neil Alan Wallace Director · appointed 2014 · resigned 2026
- Simon Charles Lloyd Director · appointed 2014 · resigned 2022
- Charles Patterson Gonszor Director · appointed 2014 · resigned 2017
- Robin James Foreman Director · appointed 2014 · resigned 2020
- Peter Jacobs Director · appointed 2014 · resigned 2017
- Simon Charles Lloyd Secretary · appointed 2014 · resigned 2022
- Graham John Heddle Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record