MML Growth Capital LLP
Company OC383961 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.
2 designated members on the board
- Balbinder Singh Johal Llp-designated-member · appointed 2013
- Ian Scott Wallis Llp-designated-member · appointed 2013
13.3y median 13.3y
average tenure
13.3y
longest tenure
Designated members past 6 years
- Balbinder Singh Johal Llp-designated-member · appointed 2013
- Ian Scott Wallis Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (2)
- Balbinder Singh Johal Llp-designated-member · appointed 2013
- Ian Scott Wallis Llp-designated-member · appointed 2013
0
also govern a charity
0
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 18Health and social care 3Business 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.
Related organisations
- MML Holdco 7 LTD 2 shared directors
- MML UK Advisor LLP 2 shared directors
Connected through a shared director
- Mtig Limited 1 shared director
- Peggy Holdco Limited 1 shared director
- Orange Cloud Topco Limited 1 shared director
- Orange Cloud Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC383961 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/04/2013 |
| Address | ORION HOUSE ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- Balbinder Singh Johal
25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Ian Scott Wallis
25-50% surplus assets (LLP) · notified 2016-04-06 - Roderick Hilary Brooks ceased 2023-01-09
25-50% surplus assets (LLP) · notified 2016-04-06 - Parag Himatlal Gandesha ceased 2018-02-08
25-50% surplus assets (LLP) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC459407
75-100% shares · notified 2016-04-06 - MML Holdco 7 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 - Harvest Topco Limited
significant influence · notified 2021-07-14 - Refresh Holdco LTD
significant influence · notified 2022-01-24 - Roboyo Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-17 - MML Growth Capital Partners Ireland Founder Partner II LP ceased 2019-11-11
part right to share surplus assets 25 to 50 percent · notified 2019-06-13 - MML Growth Capital Partners Ireland Founder Partner III LP ceased 2024-10-15
part right to share surplus assets 75 to 100 percent · notified 2024-05-07
Officers (5)
- Roderick Hilary Brooks Llp-member · appointed 2019
- Balbinder Singh Johal Llp-designated-member · appointed 2013
- Ian Scott Wallis Llp-designated-member · appointed 2013
Show 2 former officers
- Parag Himatlal Gandesha Llp-designated-member · appointed 2013 · resigned 2018
- Colombier Fiduciary Limited Corporate-llp-designated-member · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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