AP Ventures LLP
Company OC414076 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.
2 designated members on the board
- Kevin Arthur Eggers Llp-designated-member · appointed 2018
- Andrew Robert Hinkly Llp-designated-member · appointed 2018
8.3y median 8.3y
average tenure
8.3y
longest tenure
Designated members past 6 years
- Kevin Arthur Eggers Llp-designated-member · appointed 2018
- Andrew Robert Hinkly Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (2)
- Kevin Arthur Eggers Llp-designated-member · appointed 2018
- Andrew Robert Hinkly Llp-designated-member · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Professional 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.
Connected through a shared director
- Wood Lodge Wimbledon Services Limited 1 shared director
- Immaterial LTD 1 shared director
- AP Ventures CO-Investment I GP LLP 1 shared director
- AP Ventures CO-Investment II GP LLP 1 shared director
- AP Ventures Fund II GP LLP 1 shared director
- AP Ventures Fund I GP LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC414076 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/10/2016 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) 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.
- Andrew Robert Hinkly
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-13 - 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 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AP Ventures CO-Investment II GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-14 - AP Ventures CO-Investment I GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-14 - AP Ventures Carried Interest II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-14 - AP Ventures Fund I GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-14 - AP Ventures Fund II GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-14 - AP Ventures Carried Interest I GP LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-05-14 - AP Ventures Carried Interest I LP
significant influence · notified 2020-06-01 - AP Ventures Carried Interest II LP
significant influence · notified 2020-06-01 - AP Ventures Carried Interest III GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-04-06 - AP Ventures CO-Investment III GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-04-11 - AP Ventures Fund III GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-04-12 - AP Ventures Carried Interest III LP
significant influence · notified 2023-04-26
Officers (4)
- Kevin Arthur Eggers Llp-designated-member · appointed 2018
- Andrew Robert Hinkly Llp-designated-member · appointed 2018
Show 2 former officers
- Anglo Platinum Ventures Holdings Limited Corporate-llp-designated-member · appointed 2016 · resigned 2018
- Anglo Platinum Marketing Limited Corporate-llp-designated-member · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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