Network
The large node is Marvel SSQ LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2021
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.
- Soho Square Capital LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-01-27
Group
- Marvel SSQ LLP
is controlled by Soho Square Capital LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-01-27 · source: Companies House PSC register - Soho Square Capital LLP
is controlled by Stephen Peter Edwards
Evidence
active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Stephen Peter Edwards.
21 other companies in this group
- 12773247
- Soho Square Capital LLP
- SSQ Strategic Coinvest GP LLP
- CCP (Scots) Limited
- SSQ II Coinvest GP LLP
- Tfsg Partners Group Limited
- Soho Square 3 GP CO Invest LLP
- Soho Square Investment Partners LLP
- Core (GP) Limited
- Soho Square General Carry GP LLP
- Soho Square Carry GP II LLP
- Soho Square Carry II LP
- SSQ II Carry GP LLP
- Soho Square General Carry LP
- CCP II (Scots) Limited
- Core Partners I LP
- Noir 357 Limited
- Soho Square Amoratis GP LLP
- Soho Square GP II LLP
- Soho Prime Limited
- Soho Square Cotswolds GP LLP
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
- Stephen Peter Edwards Llp-designated-member · appointed 2021
- Walid Khalil Fakhry Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- Stephen Peter Edwards Llp-designated-member · appointed 2021
- Walid Khalil Fakhry Llp-designated-member · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC435258
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data