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Who leads it
Previous officers 1
- Timothy James Spence 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2023
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.
- Graphite Capital General Partner IX LLP
significant influence · notified 2023-09-28
Group
- Fledge Topco Limited
is controlled by Graphite Capital General Partner IX LLP
Evidence
active significant influence · notified 2023-09-28 · source: Companies House PSC register - Graphite Capital General Partner IX LLP
is controlled by Graphite Capital Investment Management Limited
Evidence
active 25-50% surplus assets (LLP) · notified 2018-03-14 · source: Companies House PSC register
Ultimately controlled by Graphite Capital Investment Management Limited.
8 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.
5 directors on the board
- Varun Chanrai Director · appointed 2023
- Giles Matthew Oliver David Director · appointed 2025
- Sarah Cosette Vera Mackenzie Director · appointed 2023
- Ashwin Grover Director · appointed 2023
- David Clark Hill Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Varun Chanrai Director · appointed 2023
- Giles Matthew Oliver David Director · appointed 2025
- Sarah Cosette Vera Mackenzie Director · appointed 2023
- Ashwin Grover Director · appointed 2023
- David Clark Hill Director · appointed 2024
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
- 15172346
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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