Capvest Partners LLP
Company OC342888 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capvest Limited 1 shared director
- 1 & 2 Onslow Gardens Limited 1 shared director
- Lake Coniston LTD 1 shared director
- Skylark UK Topco Limited 1 shared director
- Skylark UK Holdco 1 Limited 1 shared director
- Skylark UK Holdco 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC342888 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/01/2009 |
| Address | 4TH FLOOR, 100 PALL MALL, LONDON, SW1Y 5NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Seamus Philip Fitzpatrick Irish
significant influence or control limited liability partnership - Mr Christopher John Campbell American
right to share surplus assets 25-50% limited liability partnership - Mrs Penelope Kate Briant British
right to share surplus assets 25-50% limited liability partnership
Officers (14)
- F1 Capital Limited Corporate-llp-member · appointed 2019
- Jason Simon Rodrigues Llp-member · appointed 2019
- Penelope Kate Briant Llp-member · appointed 2009
- Christopher John Campbell Llp-member · appointed 2009
- Seamus Philip Fitzpatrick Llp-designated-member · appointed 2009
Show 9 former officers
- Neil Kiran Radia Llp-designated-member · appointed 2018 · resigned 2022
- Harden Capital Limited Corporate-llp-member · appointed 2016 · resigned 2019
- Tina Page Llp-designated-member · appointed 2014 · resigned 2018
- Rafael Calvo Llp-member · appointed 2009 · resigned 2018
- Douglas Robert Evans Llp-member · appointed 2009 · resigned 2018
- Nicole Ayesha Downer Llp-member · appointed 2009 · resigned 2018
- Frederic Gilbert Nadal Llp-member · appointed 2009 · resigned 2018
- Lemy Emmanuel Gresh Llp-member · appointed 2009 · resigned 2018
- Randl Shure Llp-designated-member · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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