Network
The large node is Amadeus Capital GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2013
Ownership
Owned by (2) 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.
- Amadeus Capital Partners Limited
25-50% voting (LLP) · notified 2016-04-06 - Amadeus General Partner Limited
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Amadeus Capital GP LLP
is controlled by Amadeus Capital Partners Limited
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Amadeus Capital Partners Limited
is controlled by Amadeus Partners Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amadeus Partners Limited
is controlled by Hermann Maria Hauser
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hermann Maria Hauser.
26 other companies in this group
- Constructive Biology Limited
- Amadeus PI General Partner L.P.
- Amadeus Capital Partners (Nominee) LTD
- Amadeus VI Technology GP LP
- Amadeus V Growth GP LP
- Amadeus EI General Partner LP
- Amadeus SII GP LP
- Inotec AMD Limited
- Amadeus Capital Partners Limited
- Amadeus General Partner Limited
- Unifyr LTD.
- Amadeus IV ES General Partner LP
- Amadeus IV Velocity GP LP
- Amadeus III General Partner LP
- Amadeus JI General Partner LP
- Amadeus SI GP LP
- Amadeus II General Partner LP
- Amadeus Capital Limited
- Amadeus V Technology GP LP
- Amadeus EV GP LP
- Amadeus GI GP LP
- Amadeus Partners Limited
- Amadeus Mobile Seed General Partner LP
- Amadeus Rsef General Partner LP
- Amadeus IV Digital Prosperity GP LP
- Amadeus V Latin America Sustainable Growth GP LP
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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC386011
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data