Scaleup Capital Limited
Company 12613467 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.
2 directors on the board
- Simon Robert Maury Philips Director · appointed 2020
- Frank Richard Hyman Director · appointed 2021
5.5y median 5.5y
average tenure
6.2y
longest tenure
Directors past 6 years
- Simon Robert Maury Philips Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Robert Maury Philips Director · appointed 2020
- Frank Richard Hyman Director · appointed 2021
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 4Dormant 1Education 1Health and social care 1Professional services 1Property 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.
Connected through a shared director
- Root Capital (Founder Partner) Limited 1 shared director
- Root Capital Capco 2 Limited 1 shared director
- Digital Theatre.COM Limited 1 shared director
- BIG Clever Learning Limited 1 shared director
- Scaleup Capital GP Limited 1 shared director
- Kooth PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12613467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2020 |
| Address | 44 CATHERINE PLACE, LONDON, SW1E 6HL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Simon Robert Maury Philips
50-75% shares, 50-75% voting · notified 2020-05-20
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scaleup Capital II Limited
75-100% shares · notified 2020-10-07 - Root Capital (Founder Partner) Limited
75-100% shares · notified 2021-08-31 - Vector Strategy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Dotvector Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-14 - Scaleup Capital GP Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2021-12-02 - RD Media Group LTD
75-100% voting, appoints directors · notified 2022-01-14 - Scaleup Capital (Carry Partner) GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-04-26 - Scaleup Capital (Carry Partner) L.P.
significant influence · notified 2022-05-10 - Sucfiv H1 Bidco Limited
significant influence · notified 2023-05-11 - The Healthiest Workplace UK Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2024-08-21 - Sucfiv H3 Bidco Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2024-10-04 - Rungway Limited ceased 2024-08-29
significant influence · notified 2021-12-31
Officers (3)
- Frank Richard Hyman Director · appointed 2021
- Simon Robert Maury Philips Director · appointed 2020
Show 1 former officer
- William Valerian Wellesley Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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