Exponent Private Equity Partners GP IV LLP

Company OC417979 Active

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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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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Company details

Number	OC417979
Status	Active
Type	Limited Liability Partnership
Incorporated	29/06/2017
Address	30 BROADWICK STREET, LONDON, W1F 8JB
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.

Exponent Private Equity GP (Second Member) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-06-29

Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

14244320
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19
14364764
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-09-20
Broadleaf Topco Limited ceased 2021-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19
Vibrant Topco Limited ceased 2024-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Isio Group Limited ceased 2024-05-01
25-50% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2019-11-07
Isio Services Limited ceased 2024-05-01
25-50% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2019-11-12
Proper Snacks Topco Limited ceased 2024-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-07
Broadleaf Newco 2 Limited ceased 2021-10-01
75-100% shares · notified 2021-06-03
Broadleaf Newco 1 Limited ceased 2024-02-05
75-100% shares · notified 2021-08-10
Brimslade Regco Limited ceased 2024-05-01
25-50% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2021-08-27
Xeinadin Debtco 2 Limited ceased 2024-02-05
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-01-06
H&MV Engineering Services Limited ceased 2024-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28
Fleet Topco Limited ceased 2024-02-05
50-75% shares, 75-100% voting, appoints directors · notified 2023-02-06
Isio Investment Solutions Limited ceased 2024-05-01
25-50% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2023-05-26
Tulips UK Holdco Limited ceased 2024-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Herriot Pharma UK Topco Limited ceased 2024-04-03
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-03-01

Officers (18)

Clegg, Anthony David, Mr Llp-member · appointed 2024
Shane Patrick Farragher Llp-member · appointed 2023
Jeroen Bernard Sebastian Regeur Llp-member · appointed 2022
David Mcgovern Llp-member · appointed 2021
Tom Lightowler Llp-member · appointed 2021
James Michael Gunton Llp-member · appointed 2020
Ole Marius Ostlie Llp-member · appointed 2018
John Gerard Moore Llp-member · appointed 2018
Christopher Michael Graham Llp-member · appointed 2018
Mark Steven Taylor Llp-member · appointed 2018
Thomas Sweet-Escott Llp-member · appointed 2018
James Richard St. John Lenane Llp-member · appointed 2018
Simon Russell Davidson Llp-member · appointed 2018
Craig Mckenzie Vickery Llp-member · appointed 2018
Oliver Bradley Bower Llp-member · appointed 2018
Timothy Edward Easingwood Llp-member · appointed 2018
Exponent Private Equity GP (Second Member) Limited Corporate-llp-designated-member · appointed 2017
Exponent Private Equity Founder Partner GP III Limited Corporate-llp-designated-member · appointed 2017

Directors and officers on the Companies House record, current and former.

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