IFM Fintech Opportunities II CO-Investment LLP
Company OC425568 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
- Mark Derek Whitcroft Llp-designated-member · appointed 2019
- Mark Ian Beeston Llp-designated-member · appointed 2019
Designated members past 6 years
- Mark Derek Whitcroft Llp-designated-member · appointed 2019
- Mark Ian Beeston Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (2)
- Mark Derek Whitcroft Llp-designated-member · appointed 2019
- Mark Ian Beeston Llp-designated-member · appointed 2019
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
- IFM Fintech Opportunities CO-Investment LLP 2 shared directors
Connected through a shared director
- Dove House Motor Company Limited 1 shared director
- Cloudmargin Limited 1 shared director
- Genesis Global Technology Limited 1 shared director
- IFM Fintech Opportunities GP Limited 1 shared director
- IFM Fintech Opportunities Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC425568 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/01/2019 |
| Address | 404 THE FRAMES, PHIPP STREET, LONDON, EC2A 4PS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Mark Ian Beeston
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-01-11 - 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.
Officers (11)
- Giovanni Zorzino Llp-member · appointed 2020
- Roger Witton Spooner Llp-member · appointed 2019
- Alexander Walter Hugh Ross Llp-member · appointed 2019
- Luca Alessio Zorzino Llp-member · appointed 2019
- Mark Rodrigues Llp-member · appointed 2019
- Mark Derek Whitcroft Llp-designated-member · appointed 2019
- Mark Ian Beeston Llp-designated-member · appointed 2019
- Rachel Clare Townend Llp-member · appointed 2019
- Katherine Jane Wilson Llp-member · appointed 2019
- Katherine Rose Margaret Pearce Broadhurst Llp-member · appointed 2019
- Andrew David Patey Llp-member · appointed 2019
Directors and officers on the Companies House record, current and former.
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