Vespa Capital LLP
Company OC337717 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
- Nigel Derek Hammond Llp-designated-member · appointed 2008
- Megan Howell Lester Llp-designated-member · appointed 2008
18y median 18y
average tenure
18.1y
longest tenure
Designated members past 6 years
- Nigel Derek Hammond Llp-designated-member · appointed 2008
- Megan Howell Lester Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Nigel Derek Hammond Llp-designated-member · appointed 2008
- Megan Howell Lester Llp-designated-member · appointed 2008
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 12Business services 2Dormant 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.
Related organisations
- Vespa Capital Partners Limited 2 shared directors
- Vespa Capital GP Limited 2 shared directors
- Vespa Capital III GP 1 LTD 2 shared directors
- Vespa Capital III GP 2 LTD 2 shared directors
- Vespa Capital IV GP 1 LTD 2 shared directors
- Vespa Capital IV GP 2 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | OC337717 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/06/2008 |
| Address | 3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tellis Capital Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-05-03 - Vespa Capital III GP 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Vespa Capital III GP 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Electant Capital Limited
appoints directors · notified 2020-12-11 - Project Sword Topco Limited
25-50% voting · notified 2023-11-22 - Vespa Capital IV GP 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-03 - Vespa Capital IV GP 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-03 - Vespa Capital IV GP Coinvest LLP
significant influence (LLP) · notified 2025-02-20 - Rememdium Capital LTD ceased 2017-07-20
25-50% voting · notified 2016-04-06
Officers (9)
- Khidhr Shafiq Llp-member · appointed 2023
- David Forbes Llp-member · appointed 2020
- Thomas Eric Chaloner Llp-member · appointed 2013
- Megan Howell Lester Llp-designated-member · appointed 2008
- Vespa Capital Partners Limited Corporate-llp-designated-member · appointed 2008
- Nigel Derek Hammond Llp-designated-member · appointed 2008
Show 3 former officers
- Matt William Lyons Llp-member · appointed 2015 · resigned 2023
- Matthew William Lyons Llp-member · appointed 2009 · resigned 2013
- Vespa Capital Limited Corporate-llp-designated-member · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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