Company · London
Capvest Hedgeco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/03/2026
- 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.
- Capvest Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19
Group
- Capvest Hedgeco Limited
is controlled by Capvest Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 · source: Companies House PSC register - Capvest Partners LLP
is controlled by Penelope Kate Briant
Evidence
active 25-50% surplus assets (LLP) · notified 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Penelope Kate Briant.
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- Capvest Partners LLP
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- 09434029
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- 12909139
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- Brituswip Limited
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- Internis Pharmaceuticals Limited
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- Datasite Holdings UK Limited
- Cnrd 2002 Limited
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- LCM Limited
- Britannia Pharmaceuticals 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.
2 directors on the board
- Mark Alan Spink Director · appointed 2026
- Neil Martin Lynch Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Mark Alan Spink Director · appointed 2026
Portfolio (1)
- Neil Martin Lynch 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
- 17103469
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 19/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data