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Who leads it
- Andrew Heinz ZimmermannDirector · since 2025
- Laurence David Edgar HollingworthDirector · since 2024
- Lara Hennah NaqushbandiDirector · since 2023
- Sarah Felicity GentlemanDirector · since 2021
- Gervaise SloweyDirector · since 2021
- Benjamin David WilkinsonDirector · since 2019
- Grahame David CookDirector · since 2015
- Stuart Malcolm ChapmanDirector · since 2015
- Gareth Michael FaithSecretary · since 2022
Previous officers 7
- Martin Michael Arthur Davis 2019-2024 View profile
- Karen Slatford 2015-2023 View profile
- Simon Christopher Cook 2015-2020 View profile
- Richard Fowler Pelly 2015-2023 View profile
- Kristian Thomas Rogers 2015-2015 View profile
- Nicholas Roy Heather 2015-2015 View profile
- Bernwood Cosec Limited 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2015
Group
No further corporate or individual controller is recorded above Molten Ventures PLC on the PSC register - it appears to be the top of its group.
42 other companies in this group
- Displaydata Limited
- Forward Partners Group Limited
- Elderstreet Private Equity Limited
- Esprit Capital III MLP LLP
- Esprit Capital I (GP) Limited
- Elderstreet Capital Partners Nominees Limited
- Forward Partners Venture Advance LTD
- 14924093
- Syncissue Limited
- Molten Ventures FOF I (Special Partner) LP
- Seedcamp Investments II LLP
- Molten Ventures East SP GP LLP
- Esprit Nominees Limited
- Molten Ventures Ireland (GP) LLP
- 11989991
- Esprit Capital III Founder GP Limited
- Molten Ventures FOF I GP LLP
- Molten Ventures Advisors Limited
- Molten Ventures (Nominee) Limited
- Molten Ventures Holdings LTD
- Mvgf I GP LLP
- Elderstreet Holdings Limited
- Molten Ventures Investments GP LLP
- Molten Ventures Outliers GP LLP
- Molten East I Special Partner LP
- Elderstreet Ballater Limited
- Displaylink (UK) Limited
- Molten Ventures Investments (Carried Interest) LP
- Esprit Investments (1) (Carried Interest) LP
- 06771538
- Esprit Capital Holdings Limited
- Lime Microsystems LTD
- Esprit Capital III (Carried Interest) LP
- Michael Jackson Holdings Limited
- Esprit Capital III Founder LP
- Molten Ventures (SM) LLP
- Elderstreet Investments Limited
- Grow Trustees Limited
- Displaydata Nominee Limited
- Esprit Capital I (CIP) Limited
- Esprit Capital III GP LP
- Esprit Capital Partners LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
8 directors on the board
- Grahame David Cook Director · appointed 2015
- Benjamin David Wilkinson Director · appointed 2019
- Laurence David Edgar Hollingworth Director · appointed 2024
- Gervaise Slowey Director · appointed 2021
- Andrew Heinz Zimmermann Director · appointed 2025
- Stuart Malcolm Chapman Director · appointed 2015
- Sarah Felicity Gentleman Director · appointed 2021
- Lara Hennah Naqushbandi Director · appointed 2023
Directors past 6 years
- Grahame David Cook Director · appointed 2015
- Benjamin David Wilkinson Director · appointed 2019
- Stuart Malcolm Chapman Director · appointed 2015
First-time vs portfolio directors
Portfolio (8)
- Grahame David Cook Director · appointed 2015
- Benjamin David Wilkinson Director · appointed 2019
- Laurence David Edgar Hollingworth Director · appointed 2024
- Gervaise Slowey Director · appointed 2021
- Andrew Heinz Zimmermann Director · appointed 2025
- Stuart Malcolm Chapman Director · appointed 2015
- Sarah Felicity Gentleman Director · appointed 2021
- Lara Hennah Naqushbandi Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09799594
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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