Company
4TH Industrial GP (UK) LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christopher Michael Warnes 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/2020
Ownership
Owned by (2) 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.
- 4TH Industrial Management LTD ceased 2022-01-12
75-100% shares · notified 2020-12-29 - 4TH Industrial Management LTD ceased 2022-01-13
75-100% shares · notified 2020-12-29
Group
- 4TH Industrial GP (UK) LTD
is controlled by 4TH Industrial Management LTD
Evidence
ceased 75-100% shares · notified 2020-12-29, ceased 2022-01-12 · source: Companies House PSC register - 4TH Industrial Management LTD
is controlled by David Bonderman
Evidence
ceased significant influence · notified 2020-12-24, ceased 2022-01-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
103 other companies in this group
- Arcgp 11 Limited
- BVI Holdings Kensington Limited
- Maslow 1 Limited
- Sixth Street Europe, LLP
- UK PRS Nominee 2 LTD
- Nightvision Bidco Limited
- Advanced Research Clusters Developments Limited
- TWG Europe Limited
- PRZ Realisations (2) Limited
- 13690796
- UK PRS GP LTD
- Mcafee Technologies UK Limited
- Trevi Therapeutics Limited
- 13350490
- Beaver-Visitec International Limited
- Nintex Global Limited
- 4TH Industrial Nominee 2 Limited
- 11446214
- 13440496
- Nintex Acquireco Limited
- 4TH Industrial Management LTD
- Bracknell Management Limited
- London General Life Company Limited
- Wind River UK Limited
- Boomi Corporation Limited
- Footballco Holding Limited
- 13266919
- Advanced Research Clusters Holdco Limited
- ARC LP (UK) Limited
- 13351056
- Nintex UK Limited
- Hatfield Business Park Management Limited
- Beaver-Visitec International (UK) Limited
- Papa Topco Limited
- Northpole Holding CO. LTD.
- BVI Holdings Mayfair Limited
- Musarubra UK Subsidiary 3 LTD
- Uxbridge Management Company Limited
- BVI Knightsbridge Limited
- Boomi UK Holdings LTD.
- Musarubra UK Subsidiary 5 LTD
- Nightvision Midco Limited
- Footballco Media Limited
- Cirque DU Soleil Youke Limited
- 13351545
- London General Insurance Company Limited
- 4TH Industrial GP (UK) 2 Limited
- People2.0 Umbrella Holding UK Limited
- Cadence ALM Limited
- BVI Ovington Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Derek Kevin Heathwood Director · appointed 2020
- Michiel Celis Director · appointed 2020
- Geoffroy Gualtiero De Pourtales Director · appointed 2025
- James Anthony Piper Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Derek Kevin Heathwood Director · appointed 2020
- Michiel Celis Director · appointed 2020
- Geoffroy Gualtiero De Pourtales Director · appointed 2025
- James Anthony Piper Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13100299
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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