MVM Partners LLP

Company OC311719 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.

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 designated members only, past designated members excluded.

3 designated members on the board

Thomas Theodore Casdagli Llp-designated-member · appointed 2005
Bednarski, Eric, Dr. Llp-designated-member · appointed 2008
Reeders, Stephen Thomas, Dr Llp-designated-member · appointed 2005

20.2y median 20.9y

average tenure

21.4y

longest tenure

Designated members past 6 years

Thomas Theodore Casdagli Llp-designated-member · appointed 2005
Bednarski, Eric, Dr. Llp-designated-member · appointed 2008
Reeders, Stephen Thomas, Dr Llp-designated-member · appointed 2005

First-time vs portfolio designated members

Portfolio (3)

Thomas Theodore Casdagli Llp-designated-member · appointed 2005
Bednarski, Eric, Dr. Llp-designated-member · appointed 2008
Reeders, Stephen Thomas, Dr Llp-designated-member · appointed 2005

also govern a charity

left in the last 12 months

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.

Finance 3Business services 1Professional services 1

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

Exmoor Pharma Concepts Limited 1 shared director
Xention Pharma Limited 1 shared director
MVM (GP) (NO.4B) Limited 1 shared director
MVM (GP) (NO.6A) Limited 1 shared director
MVM (GP) (NO.6B) Limited 1 shared director

Deterministic, from public records.

Company details

Number	OC311719
Status	Active
Type	Limited Liability Partnership
Incorporated	21/02/2005
Address	38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

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.

Stephen Thomas Reeders ceased 2022-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06

Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

MVM (GP) (NO.4A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM (GP) (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM (GP) (NO.4B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM (GP) (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM Executive LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM (CIP) (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM (GP) (NO.6B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19
MVM (GP) (NO.6A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19
MVM (GP) (NO.5A) Limited ceased 2022-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM (GP) (NO.5B) Limited ceased 2022-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MVM GP (NO.5) LP ceased 2022-07-01
significant influence · notified 2018-09-18

Officers (20)

Ana Isabella Mihov Llp-member · appointed 2024
Jack Yuuki Tanaka Llp-member · appointed 2020
Dempsey, Kyle Edward, Dr Llp-member · appointed 2018
Kevin Xu Cheng Llp-member · appointed 2016
Bednarski, Eric, Dr. Llp-designated-member · appointed 2008
Neil James Akhurst Llp-member · appointed 2008
Hugo Roy Francis Harrod Llp-member · appointed 2006
Reeders, Stephen Thomas, Dr Llp-designated-member · appointed 2005
Thomas Theodore Casdagli Llp-designated-member · appointed 2005

Show 11 former officers

Neil Kamal Swami Llp-member · appointed 2016 · resigned 2018
Muralidhar, Balaji, Dr Llp-member · appointed 2012 · resigned 2019
Bosun Sinh Hau Llp-member · appointed 2011 · resigned 2015
Vikas Prabhakar Llp-member · appointed 2007 · resigned 2008
Lisa Sharon Bate Llp-member · appointed 2007 · resigned 2009
Pasteur, Alexander Thomas, Dr Llp-member · appointed 2006 · resigned 2012
Helena Jane Turley Llp-member · appointed 2006 · resigned 2008
Richard Jinkyu Lim Llp-member · appointed 2005 · resigned 2008
Brimblecombe, Roger William, Dr Llp-designated-member · appointed 2005 · resigned 2009
Murphy, Martin Patrick, Dr Llp-member · appointed 2005 · resigned 2012
David John Brister Llp-designated-member · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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