Molten Ventures PLC
Company 09799594 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.
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
- Zimmermann, Andrew Heinz, Mr Director · appointed 2025
- Stuart Malcolm Chapman Director · appointed 2015
- Sarah Felicity Gentleman Director · appointed 2021
- Lara Hennah Naqushbandi Director · appointed 2023
5.6y median 4.9y
average tenure
10.7y
longest tenure
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
- Zimmermann, Andrew Heinz, Mr 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
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 28Professional services 6Tech and media 6Construction 5Dormant 2Manufacturing 2Hospitality 1Other 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.
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
- Forward Partners Management Company Limited 3 shared directors
- Esprit Nominees Limited 2 shared directors
- Esprit Capital Holdings Limited 2 shared directors
- Forward Partners General Partner Limited 2 shared directors
- Fpgp Nominees Limited 2 shared directors
- Molten Ventures (Nominee) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09799594 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/09/2015 |
| Address | 20 GARRICK STREET, LONDON, WC2E 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Molten Ventures (Nominee) Limited
75-100% shares · notified 2016-04-06 - Esprit Capital Partners LLP
75-100% voting (LLP) · notified 2016-06-15 - Esprit Capital III Founder GP Limited
75-100% shares · notified 2016-06-15 - Esprit Capital III MLP LLP
75-100% voting (LLP) · notified 2016-06-15 - Esprit Capital I (CIP) Limited
75-100% shares · notified 2016-06-15 - Esprit Capital I (GP) Limited
75-100% shares · notified 2016-06-15 - 06771538
75-100% shares · notified 2016-06-15 - Elderstreet Holdings Limited
75-100% shares, 75-100% voting · notified 2016-11-23 - Grow Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 - Molten Ventures Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24 - Molten Ventures Holdings LTD
75-100% shares, 75-100% voting · notified 2022-07-27 - Molten Ventures Investments GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-11-09 - Molten Ventures Ireland (GP) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-04-26 - 14924093
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Forward Partners Group Limited
75-100% shares · notified 2024-03-14 - Mvgf I GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-06-18 - Molten Ventures Outliers GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-06-26 - Elderstreet Investments Limited ceased 2021-02-09
75-100% shares · notified 2021-02-09 - Molten Ventures FOF I (Special Partner) LP ceased 2023-05-03
part right to share surplus assets 75 to 100 percent · notified 2022-12-13
Officers (16)
- Zimmermann, Andrew Heinz, Mr Director · appointed 2025
- Laurence David Edgar Hollingworth Director · appointed 2024
- Lara Hennah Naqushbandi Director · appointed 2023
- Gareth Michael Faith Secretary · appointed 2022
- Sarah Felicity Gentleman Director · appointed 2021
- Gervaise Slowey Director · appointed 2021
- Benjamin David Wilkinson Director · appointed 2019
- Grahame David Cook Director · appointed 2015
- Stuart Malcolm Chapman Director · appointed 2015
Show 7 former officers
- Bernwood Cosec Limited Corporate-secretary · appointed 2022 · resigned 2022
- Martin Michael Arthur Davis Director · appointed 2019 · resigned 2024
- Karen Slatford Director · appointed 2015 · resigned 2023
- Simon Christopher Cook Director · appointed 2015 · resigned 2020
- Richard Fowler Pelly Director · appointed 2015 · resigned 2023
- Kristian Thomas Rogers Director · appointed 2015 · resigned 2015
- Nicholas Roy Heather Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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