Superseed Ventures LLP
Company OC424095 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.
2 designated members on the board
- Mads Jensen Llp-designated-member · appointed 2018
- Daniel William Bowyer Llp-designated-member · appointed 2018
Designated members past 6 years
- Mads Jensen Llp-designated-member · appointed 2018
- Daniel William Bowyer Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (2)
- Mads Jensen Llp-designated-member · appointed 2018
- Daniel William Bowyer Llp-designated-member · appointed 2018
Left in the last 12 months
- Ferdinand Matthias Canute Reynolds Llp-member · appointed 2024 · resigned 2026
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 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.
Related organisations
- Superseed Holdings Limited 2 shared directors
Connected through a shared director
- Publishcheck Holdings Limited 1 shared director
- Capax Ventures Limited 1 shared director
- Publishcheck Limited 1 shared director
- Superseed Second Partner Limited 1 shared director
- Superseed First Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC424095 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/09/2018 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mads Jensen
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-09-12 - Daniel William Bowyer
significant influence (LLP) · notified 2018-09-12
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Superseed Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Superseed First Partner Limited
75-100% shares, 75-100% voting · notified 2021-11-12 - Superseed Second Partner Limited
75-100% shares, 75-100% voting · notified 2021-11-12 - Superseed II (GP) 1234 LP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2021-11-16 - SC715878
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 - Superseed II (GP) LP
significant influence · notified 2022-01-12 - Superseed SGP II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 - Superseed III (Founder Partner) LP
significant influence · notified 2026-06-05
Officers (5)
- Andrew Sherlock Llp-member · appointed 2025
- Elena Klijn Llp-member · appointed 2024
- Mads Jensen Llp-designated-member · appointed 2018
- Daniel William Bowyer Llp-designated-member · appointed 2018
Show 1 former officer
- Ferdinand Matthias Canute Reynolds Llp-member · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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