Balderton Capital (UK) LLP
Company OC306910 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 designated members only, past designated members excluded.
8 designated members on the board
- Rana Yared Llp-designated-member · appointed 2020
- Phillip John Chambers Llp-designated-member · appointed 2026
- James Paul Wise Llp-designated-member · appointed 2016
- Robert Warriner Moffat Llp-designated-member · appointed 2016
- Adrian George Rainey Llp-designated-member · appointed 2021
- Daniel David Waterhouse Llp-designated-member · appointed 2013
- Bernard Liautaud Llp-designated-member · appointed 2008
- Chandratillake, Suranga, Mr. Llp-designated-member · appointed 2014
Designated members past 6 years
- James Paul Wise Llp-designated-member · appointed 2016
- Robert Warriner Moffat Llp-designated-member · appointed 2016
- Daniel David Waterhouse Llp-designated-member · appointed 2013
- Bernard Liautaud Llp-designated-member · appointed 2008
- Chandratillake, Suranga, Mr. Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (1)
- Bernard Liautaud Llp-designated-member · appointed 2008
Portfolio (7)
- Rana Yared Llp-designated-member · appointed 2020
- Phillip John Chambers Llp-designated-member · appointed 2026
- James Paul Wise Llp-designated-member · appointed 2016
- Robert Warriner Moffat Llp-designated-member · appointed 2016
- Adrian George Rainey Llp-designated-member · appointed 2021
- Daniel David Waterhouse Llp-designated-member · appointed 2013
- Chandratillake, Suranga, Mr. Llp-designated-member · appointed 2014
Left in the last 12 months
- Colin Daymond Hanna Llp-designated-member · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK Private Capital Trade Association 1 shared director
- Balderton Partners Limited 1 shared director
- Workable Technology Limited 1 shared director
- Healx Limited 1 shared director
- Orbital Express Launch Limited 1 shared director
- Beauty PIE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC306910 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/02/2004 |
| Address | THE STABLES, 28 BRITANNIA STREET, LONDON, WC1X 9JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14347409
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 - Grand Games Holdings Limited
25-50% shares, 25-50% voting · notified 2026-02-10
Officers (21)
- Phillip John Chambers Llp-designated-member · appointed 2026
- Adrian George Rainey Llp-designated-member · appointed 2021
- Rana Yared Llp-designated-member · appointed 2020
- James Paul Wise Llp-designated-member · appointed 2016
- Robert Warriner Moffat Llp-designated-member · appointed 2016
- Chandratillake, Suranga, Mr. Llp-designated-member · appointed 2014
- Daniel David Waterhouse Llp-designated-member · appointed 2013
- Bernard Liautaud Llp-designated-member · appointed 2008
Show 13 former officers
- Colin Daymond Hanna Llp-designated-member · appointed 2021 · resigned 2025
- David Thevenon Llp-designated-member · appointed 2020 · resigned 2025
- Lars Fjeldsoe-Nielsen Llp-designated-member · appointed 2015 · resigned 2020
- Roberto Bonanzinga Llp-designated-member · appointed 2008 · resigned 2015
- Dharmash Pravin Mistry Llp-designated-member · appointed 2008 · resigned 2012
- Timothy Brian Bunting Llp-designated-member · appointed 2007 · resigned 2021
- Ynon Kreiz Llp-designated-member · appointed 2005 · resigned 2007
- Jerome Jude Misso Llp-designated-member · appointed 2004 · resigned 2021
- Johann Brenner Llp-designated-member · appointed 2004 · resigned 2008
- George Arjun Coelho Llp-designated-member · appointed 2004 · resigned 2008
- Barry Maloney Llp-designated-member · appointed 2004 · resigned 2014
- Mark William Evans Llp-designated-member · appointed 2004 · resigned 2015
- RT146 Limited Corporate-llp-designated-member · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record