Company
13Books Capital III Founder Partner 1 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2026
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.
- 13Books Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Group
- 13Books Capital III Founder Partner 1 Limited
is controlled by 13Books Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register - 13Books Capital LLP
is controlled by Stephen Gibson
Evidence
active significant influence (LLP) · notified 2019-08-15 · source: Companies House PSC register
Ultimately controlled by Stephen Gibson.
8 other companies in this group
- 13Books Capital III General Partner LLP
- 13Books Capital II Founder Partner 2 Limited
- 13Books Capital II Founder Partner 1 Limited
- 13Books Capital III Founder Partner 2 Limited
- 13Books Capital Founder Partner 2 Limited
- 13Books Capital III Founder Partner LP
- 13Books Capital II General Partner LLP
- 13Books Capital LLP
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.
2 directors on the board
- Stephen Gibson Director · appointed 2026
- Michael Barrett Mcfadgen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stephen Gibson Director · appointed 2026
- Michael Barrett Mcfadgen Director · appointed 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
- 16978630
- 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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