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Who leads it
Previous officers 1
- David James Barbour 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2021
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.
- FPE Private Equity I Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-04-23
Group
- FPE III GP LLP
is controlled by FPE Private Equity I Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-04-23 · source: Companies House PSC register - FPE Private Equity I Limited
is controlled by FPE Capital LLP
Evidence
active 75-100% shares · notified 2016-04-24 · source: Companies House PSC register - FPE Capital LLP
is controlled by David James Barbour
Evidence
ceased 25-50% voting (LLP) · notified 2021-03-08, ceased 2024-02-29 · source: Companies House PSC register
Ultimately controlled by David James Barbour.
52 other companies in this group
- Kallik Topco Limited
- FPE IV CI GP LLP
- Sohonet Limited
- FPE II CI LP
- Archive Bidco Limited
- Caesar Midco Limited
- Caesar Midco Limited
- Sohonet Australia Limited
- FPE IV GP LLP
- Morris Midco Limited
- Jacana Capital Advisory Limited
- LCC Trans-Sending Limited
- FPE Capital LLP
- FPE Investor 5 LP
- Archive Topco Limited
- Stonehage Fleming Investor 4 LP
- Small World Financial Services Group Limited
- FPE III Feeder GP LLP
- Kallik Bidco Limited
- FPE Private Equity I Limited
- Kallik Midco Limited
- Piccadilly Midco Limited
- Stonehage Fleming Investor 4 GP LLP
- Piccadilly Topco Limited
- Cape Topco Limited
- Clearstate UK LTD
- Piccadilly Bidco Limited
- Caesar Bidco Limited
- Morris Bidco Limited
- FPE IV Feeder GP LLP
- Morris Topco Limited
- FPE II CI GP LLP
- Special Situations General Partner LLP
- FPE IV CI LP
- Cape Bidco Limited
- LCC Trans-Sending Holdings Limited
- Anduki USA Limited
- Cape Midco Limited
- FF&P General Partner (NO. 15) Limited
- FPE III CI GP LLP
- Software Generation LTD
- Cloud Business Enterprise LTD
- Tstm Group Limited
- Caesar Topco Limited
- Archive Midco Limited
- Small World Card Services Limited
- FPE III CI LP
- Trivoni TWF LTD
- Sohonet Group Limited
- Software Generation Holdings Limited
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
- Llewellyn Richard Dodds John Llp-designated-member · appointed 2022
- Henry William Baines Sallitt Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- Llewellyn Richard Dodds John Llp-designated-member · appointed 2022
- Henry William Baines Sallitt Llp-designated-member · appointed 2021
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
- OC437044
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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