FPE Private Equity I Limited
Company 09781260 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
- Daniel Gareth Walker Director · appointed 2024
- Llewellyn Richard Dodds John Director · appointed 2024
- Kenneth Wilson Miller Director · appointed 2024
- Henry William Baines Sallitt Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Daniel Gareth Walker Director · appointed 2024
- Llewellyn Richard Dodds John Director · appointed 2024
- Kenneth Wilson Miller Director · appointed 2024
- Henry William Baines Sallitt Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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 25Business services 8Health and social care 1Tech and media 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.
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
- FF&P Investor 3 General Partner Limited 4 shared directors
- FF&P Private Equity (Scotland) Limited 4 shared directors
- Gamma Topco Limited 2 shared directors
- Gamma Midco Limited 2 shared directors
- Gamma Bidco Limited 2 shared directors
- FPE Capital LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 09781260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2015 |
| Address | 2ND FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- FPE Capital LLP
75-100% shares · notified 2016-04-24
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FPE III Feeder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-23 - FPE III CI GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-23 - FPE III GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-04-23 - FPE III CI LP
part right to share surplus assets 75 to 100 percent · notified 2021-06-04 - FPE II Investment GP LLP
75-100% surplus assets (LLP) · notified 2024-03-07 - FPE IV CI GP LLP
25-50% voting (LLP) · notified 2025-03-05 - FPE IV Feeder GP LLP
25-50% voting (LLP) · notified 2025-03-05 - FPE IV GP LLP
25-50% voting (LLP) · notified 2025-03-06 - FPE Investor 5 LP ceased 2021-08-06
part right to share surplus assets 75 to 100 percent · notified 2021-06-04 - FPE Fund IV Feeder LP ceased 2026-02-20
part right to share surplus assets 75 to 100 percent · notified 2025-04-01
Officers (5)
- Daniel Gareth Walker Director · appointed 2024
- Llewellyn Richard Dodds John Director · appointed 2024
- Kenneth Wilson Miller Director · appointed 2024
- Henry William Baines Sallitt Director · appointed 2024
Show 1 former officer
- David James Barbour Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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