Primary Capital Partners LLP
Company OC390504 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
- Alec Charles Parkinson Llp-designated-member · appointed 2014
- Neel Mehta Llp-designated-member · appointed 2023
- Oliver Simon Melliss Llp-designated-member · appointed 2017
8.2y median 9.3y
average tenure
11.9y
longest tenure
Designated members past 6 years
- Alec Charles Parkinson Llp-designated-member · appointed 2014
- Oliver Simon Melliss Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (3)
- Alec Charles Parkinson Llp-designated-member · appointed 2014
- Neel Mehta Llp-designated-member · appointed 2023
- Oliver Simon Melliss Llp-designated-member · appointed 2017
0
also govern a charity
Left in the last 12 months
- Neil Alan Wallace Llp-member · appointed 2014 · 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.
Finance 19Business 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
- Primary Capital IV (Finance) Limited 3 shared directors
- Primary Capital IV (Nominees) Limited 3 shared directors
- Primary Capital V (Finance) Limited 3 shared directors
- Primary Capital V (Nominees) Limited 3 shared directors
Connected through a shared director
- Primary Capital Limited 1 shared director
- Primary IV GP CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC390504 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/01/2014 |
| Address | AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Alec Charles Parkinson
25-50% voting (LLP) · notified 2025-09-30 - Neil Alan Wallace ceased 2026-03-31
significant influence (LLP) · notified 2016-04-06 - Robin Foreman ceased 2020-12-31
significant influence (LLP) · notified 2017-03-31 - 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.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primary Capital Limited
75-100% shares · notified 2016-04-06 - Brigadoon IV L.P.
significant influence · notified 2017-06-26 - Brigadoon Partnership LP
significant influence · notified 2017-06-26 - Primary Capital II Executives Limited Partnership
significant influence · notified 2017-06-26 - Brigadoon V LP
significant influence · notified 2019-01-07 - Primary Capital V (Nominees) Limited
significant influence · notified 2019-07-03 - Primary Capital V (Finance) Limited
significant influence · notified 2019-07-03 - Primary GP CO V Limited
75-100% shares · notified 2021-07-01 - Primary GP CO V Limited ceased 2019-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29
Officers (16)
- Neel Mehta Llp-designated-member · appointed 2023
- Oliver Simon Melliss Llp-designated-member · appointed 2017
- Iain John Wolstenholme Llp-member · appointed 2014
- Alec Charles Parkinson Llp-designated-member · appointed 2014
Show 12 former officers
- Natasha Nadesar Llp-member · appointed 2024 · resigned 2024
- Chris Hopwood Llp-member · appointed 2023 · resigned 2025
- Paul Atkinson Llp-member · appointed 2021 · resigned 2022
- Alistair Paul Armstrong Llp-member · appointed 2014 · resigned 2022
- Simon Charles Lloyd Llp-designated-member · appointed 2014 · resigned 2022
- The EFG Trust Company Limited RE 9711 Corporate-llp-member · appointed 2014 · resigned 2021
- Robin James Foreman Llp-member · appointed 2014 · resigned 2020
- Peter Jacobs Llp-member · appointed 2014 · resigned 2017
- Jacqueline Adams Llp-member · appointed 2014 · resigned 2022
- Graham John Heddle Llp-member · appointed 2014 · resigned 2023
- Neil Alan Wallace Llp-member · appointed 2014 · resigned 2026
- Charles Patterson Gonszor Llp-member · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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