Foundation Investments Partners UK Limited
Company 10539331 Active
Connected board network
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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.
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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.
1 directors on the board
- Gavin Anthony Wyndham Owston Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Gavin Anthony Wyndham Owston Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Elstree School,Limited 1 shared director
- Edison Education and Care Limited 1 shared director
- Edison Education Limited 1 shared director
- Edison Finance Limited 1 shared director
- Foundation Investment Partners III Qahc Limited 1 shared director
- Foundation Investment Partners Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10539331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2016 |
| Address | 15-16 BROOK'S MEWS 6TH FLOOR, 15-16 BROOK'S MEWS, LONDON, W1K 4DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Foundation Investment Partners Management LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foundation Investment Partners II (GP) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-06-06 - Foundation Investments Scotland LP II (GP) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-10-09 - Foundation Investments Scotland LP III (GP) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-08-21 - Foundation Investment Partners III (GP) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-08-21 - Foundation Investments Scotland III LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2024-09-05 - Foundation Investments Scotland II LP ceased 2018-11-27
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2018-11-02
Officers (2)
- Gavin Anthony Wyndham Owston Director · appointed 2020
Show 1 former officer
- Keith Andrew Willis Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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