FPE Capital LLP
Company OC397582 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FF&P Investor 3 General Partner Limited 2 shared directors
- FPE Private Equity I Limited 2 shared directors
- Special Situations General Partner LLP 2 shared directors
- FPE II Investment GP LLP 2 shared directors
- FF&P Private Equity (Scotland) Limited 2 shared directors
- FPE II CI GP LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC397582 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/01/2015 |
| Address | 2ND FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Henry William Baines Sallitt British
voting rights 75-100% limited liability partnership - Stonehage Fleming (Uk) Limited ceased 2021
voting rights 25-50% limited liability partnership - Mr David James Barbour ceased 2024 British
voting rights 25-50% limited liability partnership
Officers (6)
- Christopher James Kay Llp-member · appointed 2024
- Daniel Gareth Walker Llp-member · appointed 2016
- Llewellyn Richard Dodds John Llp-member · appointed 2016
- Kenneth Wilson Miller Llp-designated-member · appointed 2016
- Henry William Baines Sallitt Llp-designated-member · appointed 2015
Show 1 former officer
- David James Barbour Llp-designated-member · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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