Index Ventures (UK) LLP
Company OC344205 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.
3 designated members on the board
- Daniel Hillel Rimer Llp-designated-member · appointed 2009
- Jan Hammer Llp-designated-member · appointed 2011
- Adrianna Chung-Hsiu Ma Llp-designated-member · appointed 2024
Designated members past 6 years
- Daniel Hillel Rimer Llp-designated-member · appointed 2009
- Jan Hammer Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (1)
- Adrianna Chung-Hsiu Ma Llp-designated-member · appointed 2024
Portfolio (2)
- Daniel Hillel Rimer Llp-designated-member · appointed 2009
- Jan Hammer Llp-designated-member · appointed 2011
Also govern a charity
Left in the last 12 months
- Carlos Gonzalez-Cadenas Llp-member · appointed 2021 · resigned 2026
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
- Credit Benchmark Limited 1 shared director
- Ivxs UK Limited 1 shared director
- Beauty PIE Limited 1 shared director
- Multiverse Group Limited 1 shared director
- Sourceful LTD 1 shared director
- Tiger Jennie 1 shared director
Deterministic, from public records.
Company details
| Number | OC344205 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/03/2009 |
| Address | 5 TO 8 LOWER JOHN STREET, LONDON, W1F 9DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- David Rimer ceased 2021-05-27
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Giuseppe Zocco ceased 2016-04-06
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Index Venture Services Limited
50-75% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 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.
Officers (15)
- Hannah Masri Llp-member · appointed 2024
- Adrianna Chung-Hsiu Ma Llp-designated-member · appointed 2024
- Jan Hammer Llp-designated-member · appointed 2011
- Index Venture Services Limited Corporate-llp-designated-member · appointed 2009
- Daniel Hillel Rimer Llp-designated-member · appointed 2009
Show 10 former officers
- Carlos Gonzalez-Cadenas Llp-member · appointed 2021 · resigned 2026
- Bernard Mathieu DallÉ Llp-member · appointed 2019 · resigned 2021
- Martin Benoit Antoine Mignot Llp-member · appointed 2016 · resigned 2022
- Johnson, Kevin Stuart, Dr Llp-member · appointed 2010 · resigned 2013
- Saul Charles Klein Llp-designated-member · appointed 2009 · resigned 2015
- Francesco De Rubertis Llp-member · appointed 2009 · resigned 2016
- Michaelangelo Volpi Llp-member · appointed 2009 · resigned 2011
- Dominque Paul Vidal Llp-member · appointed 2009 · resigned 2019
- Benjamin John Bieder Holmes Llp-designated-member · appointed 2009 · resigned 2016
- Bernard Dalle Llp-designated-member · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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