Company
IFM Fintech Opportunities II CO-Investment LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Giovanni ZorzinoLlp-member · since 2020
- Roger Witton SpoonerLlp-member · since 2019
- Alexander Walter Hugh RossLlp-member · since 2019
- Luca Alessio ZorzinoLlp-member · since 2019
- Mark RodriguesLlp-member · since 2019
- Mark Derek WhitcroftLlp-designated-member · since 2019
- Mark Ian BeestonLlp-designated-member · since 2019
- Rachel Clare TownendLlp-member · since 2019
- Katherine Jane WilsonLlp-member · since 2019
- Katherine Rose Margaret Pearce BroadhurstLlp-member · since 2019
- Andrew David PateyLlp-member · since 2019
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2019
Ownership
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.
Group
- IFM Fintech Opportunities II CO-Investment LLP
is controlled by Mark Ian Beeston
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-01-11 · source: Companies House PSC register
Ultimately controlled by Mark Ian Beeston.
16 other companies in this group
- IFM Fintech Participations II LP
- Cloudmargin Limited
- IFM Fintech Opportunities Nominee Limited
- IFM Fintech Participations III LP
- IFM Fintech Participations GP LLP
- IFM Fintech Opportunities GP Limited
- IFM Fintech Participations II GP LLP
- IFM Fintech Participations III GP LLP
- Dove House Motor Company Limited
- Illuminate Financial Management 3 LLP
- Illuminate Early Growth Participations LP
- Illuminate Financial Management LTD
- IFM Fintech Participations LP
- IFM Fintech Opportunities CO-Investment LLP
- Illuminate Early Growth Participations GP LLP
- Illuminate Early Growth GP LTD
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC425568
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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