Network
The large node is Northzone UK LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Kilian Austin Pender 2021-2023 View profile
- Paul William Murphy 2019-2021 View profile
- Hans Otterling 2016-2020 View profile
- Michiel David Kotting 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2016
Ownership
Owned by (5) 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.
- Jeppe Heinrich Zink
significant influence (LLP) · notified 2016-06-28 - Jackson Paul Heddy
significant influence (LLP) · notified 2023-01-01 - Elena Read
significant influence (LLP) · notified 2023-01-01 - Sanjot Malhi
significant influence (LLP) · notified 2023-04-01 - Paul William Murphy ceased 2021-08-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-04-06 - confirmed: also a director of this company - 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.
- 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.
- 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
- Northzone UK LLP
is controlled by Jeppe Heinrich Zink
Evidence
active significant influence (LLP) · notified 2016-06-28 · source: Companies House PSC register
Ultimately controlled by Jeppe Heinrich Zink.
1 other company 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
- Jeppe Heinrich Zink Llp-designated-member · appointed 2016
- Jackson Paul Heddy Llp-designated-member · appointed 2023
Designated members past 6 years
- Jeppe Heinrich Zink Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Jeppe Heinrich Zink Llp-designated-member · appointed 2016
- Jackson Paul Heddy Llp-designated-member · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC412539
- 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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