Company
IP Venture Fund II (GP) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Charles Stephen Winward 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/2013
Ownership
Owned by (1) 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.
- TOP Technology Ventures Limited
25-50% 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.
Group
- IP Venture Fund II (GP) LLP
is controlled by TOP Technology Ventures Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - TOP Technology Ventures Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
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- 10507711
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- Structure Vision Limited
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- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
- IPG SW Venture Growth Fund (GP) LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 designated members on the board
- Greg Simon Smith Llp-designated-member · appointed 2013
Designated members past 6 years
- Greg Simon Smith Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (1)
- Greg Simon Smith Llp-designated-member · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC384792
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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