Company

Family POT Investments II LLP

Family POT Investments II LLP is an active UK company (number OC401063), incorporated 2015. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Family POT Investments II LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

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Sam Hackner 2015-2022 Llp-member View profile
Sergio Marques 2015-2021 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 29/07/2015

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.

Grant Bergman
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Devin Kamal Kohli
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

Family POT Investments II LLP is controlled by Grant Bergman
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grant Bergman.

3 other companies in this group

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.

2 designated members on the board

Devin Kamal Kholi Llp-designated-member · appointed 2015
Grant Bergman Llp-designated-member · appointed 2015

11y median 11y

average tenure

11y

longest tenure

Designated members past 6 years

Devin Kamal Kholi Llp-designated-member · appointed 2015
Grant Bergman Llp-designated-member · appointed 2015

First-time vs portfolio designated members

First-time (1)

Devin Kamal Kholi Llp-designated-member · appointed 2015

Portfolio (1)

Grant Bergman Llp-designated-member · appointed 2015

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: OC401063
Status: Active
Type: Limited Liability Partnership
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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