The Governance RegisterEdition 2026 · Compiled 12th July 2026

PIP GP 2 Limited

Company 09820244 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, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
9.9y median 9.9y
average tenure
10.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 6Finance 4Hospitality 2Tech and media 2Agriculture 1Construction 1Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09820244
StatusActive
TypePrivate Limited Company
Incorporated12/10/2015
AddressBROUGHTON HOUSE ROOKERY LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (1)

  • Provenance Investment Partners Management Llp
    ownership of shares 75-100%

Officers (4)

  • Sharman, Jeremy William Director · appointed 2017
  • Henderson, Simon Anthony Glidden Director · appointed 2015
  • Clarke, Laurence Former Director · appointed 2016 · resigned 2017
  • Stevenson, Hamish Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.