Company · London
Flint Ventures LTD
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Mark Dakin Purnell 2024-2026 View profile
- Susan Murphy 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 22/09/2022
- Registered office
- London
Ownership
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.
- Flint Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22
Group
- Flint Ventures LTD
is controlled by Flint Global LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 · source: Companies House PSC register - Flint Global LTD
is controlled by Simon James Fraser
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-12-20 · source: Companies House PSC register
Ultimately controlled by Simon James Fraser.
3 other companies in this group
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.
3 directors on the board
- Simon James Fraser Director · appointed 2022
- Edward Charles Richards Director · appointed 2022
- Alexander Steven White Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Simon James Fraser Director · appointed 2022
- Edward Charles Richards Director · appointed 2022
- Alexander Steven White Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Susan Murphy Director · appointed 2023 · resigned 2026
- James Mark Dakin Purnell Director · appointed 2024 · resigned 2026
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
- 14370054
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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