Illuminate Financial Management LTD
Company 12839665 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.
5 directors on the board
- Alexander Walter Hugh Ross Director · appointed 2022
- Timothy James Albert Frost Director · appointed 2025
- Rezso Szabo Director · appointed 2022
- Mark Ian Beeston Director · appointed 2020
- Andrew David Patey Director · appointed 2025
3.4y median 4y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Alexander Walter Hugh Ross Director · appointed 2022
- Timothy James Albert Frost Director · appointed 2025
- Rezso Szabo Director · appointed 2022
- Mark Ian Beeston Director · appointed 2020
- Andrew David Patey Director · appointed 2025
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 16Tech and media 2Retail and trade 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
- IFM Fintech Opportunities Nominee Limited 4 shared directors
- IFM Fintech Opportunities III GP Limited 4 shared directors
- IFM Fintech Opportunities GP Limited 2 shared directors
- IFM Fintech Opportunities II GP Limited 2 shared directors
- Illuminate Early Growth GP LTD 2 shared directors
- IFM Fintech Opportunities III CO-Investment LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 12839665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2020 |
| Address | 404 THE FRAMES, PHIPP STREET, LONDON, EC2A 4PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies66300 - Fund management activities
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.
- Mark Ian Beeston
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-26 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IFM Fintech Participations III GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-05 - IFM Fintech Participations II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-01 - IFM Fintech Participations GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-01 - IFM Fintech Opportunities GP Limited
75-100% shares · notified 2022-02-01 - Illuminate Early Growth GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - Illuminate Early Growth Participations GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-05-13 - Illuminate Early Growth Participations LP
part right to share surplus assets 75 to 100 percent · notified 2024-06-04
Officers (6)
- Andrew David Patey Director · appointed 2025
- Timothy James Albert Frost Director · appointed 2025
- Alexander Walter Hugh Ross Director · appointed 2022
- Rezso Szabo Director · appointed 2022
- Mark Ian Beeston Director · appointed 2020
Show 1 former officer
- Mark Derek Whitcroft Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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