Venrex Investment Management LLP
Company OC318273 Active
Connected board network
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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.
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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.
2 designated members on the board
- Mark Leslie Vivian Esiri Llp-designated-member · appointed 2006
- Thomas Mungo Fleming Llp-designated-member · appointed 2006
Designated members past 6 years
- Mark Leslie Vivian Esiri Llp-designated-member · appointed 2006
- Thomas Mungo Fleming Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- Mark Leslie Vivian Esiri Llp-designated-member · appointed 2006
- Thomas Mungo Fleming Llp-designated-member · appointed 2006
Also govern a charity
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.
Related organisations
- Venrex 2014 General Partner Limited 2 shared directors
- Venrex Nominees Limited 2 shared directors
- Venrex Viii General Partner Limited 2 shared directors
- Innovationrca F I General Partner Limited 2 shared directors
- Venrex ABC I General Partner Limited 2 shared directors
- Venrex IX General Partner Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC318273 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/03/2006 |
| Address | 7TH & 8TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Leslie Vivian Esiri ceased 2022-07-12
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Select Equity Group UK Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-07-12
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Venrex 2014 General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Venrex IV Carry General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Venrex Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Venrex Viii General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 - Innovationrca F I General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Innovationrca F I Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - Venrex ABC I General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - Venrex ABC I Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - Venrex Coinvestment GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Venrex Coinvest General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Venrex IX General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Chris Hopkins - Venrex Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 - Venrex Coinvest Colour General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - Venrex Coinvest Bolt General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - Venrex BFC Fashion I General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Venrex QL General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Mumsnet - Venrex Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Venrex X General Partner Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-05-26 - Venrex Coinvest 3 General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Venrex Coinvest 2 General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Venrex Coinvest 1 General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Venrex CAD General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Venrex XI General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Venrex Bbco I General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-23 - Venrex XI GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-05-30 - Venrex Bbco I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-05-30 - Venrex Admin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Venrex XI CI LP
significant influence · notified 2024-07-15 - Venrex Viii General Partner Limited ceased 2017-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 - Jiva Materials LTD ceased 2017-11-16
significant influence · notified 2017-09-08
Officers (3)
- Select Equity Group UK Limited Corporate-llp-designated-member · appointed 2022
- Mark Leslie Vivian Esiri Llp-designated-member · appointed 2006
- Thomas Mungo Fleming Llp-designated-member · appointed 2006
Directors and officers on the Companies House record, current and former.
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