Company
Concentric 02 Entrepreneur CO-Investment LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Concentric 02 Entrepreneur CO-Investment LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Niam ParmarLlp-designated-member · since 2026
- Jesse Hamson-StruthersLlp-member · since 2024
- Peter LindholmLlp-member · since 2024
- Virraj Bharatkumar JataniaLlp-member · since 2024
- John MooreLlp-member · since 2024
- Leopold Holdings ASCorporate-llp-member · since 2024
- Peter EmbiricosLlp-member · since 2024
- Jason NewmarkLlp-member · since 2024
- Samuel ThorpLlp-member · since 2023
- Kurki Capital OYCorporate-llp-member · since 2023
- Sujay TyleLlp-member · since 2022
- Kjellstrom Holding APSCorporate-llp-member · since 2022
- Apatite APSCorporate-llp-member · since 2022
- Viva Media Service GmbhCorporate-llp-member · since 2022
- Ginger River LTDCorporate-llp-member · since 2022
- AI Holding APSCorporate-llp-member · since 2022
- William Oliver ClaytonLlp-member · since 2022
- Borre Group APSCorporate-llp-member · since 2022
- Meritus LTDCorporate-llp-member · since 2022
- Zenith Holding APSCorporate-llp-member · since 2022
- RLM Capital LimitedCorporate-llp-member · since 2022
- Joseph David PearceLlp-member · since 2022
- NGS Holdings APSCorporate-llp-member · since 2022
- Concentric Team Technology II GP LimitedCorporate-llp-designated-member · since 2021
Previous officers 2
- Mark Mcdonald 2021-2026 View profile
- Concentric Team Technology I GP Limited 2021-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/11/2021
Ownership
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.
- Concentric Team Technology II GP Limited
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2021-11-17 - Concentric Team Technology I GP Limited ceased 2021-11-17
significant influence or control as firm (LLP) · notified 2021-11-17
Group
- Concentric 02 Entrepreneur CO-Investment LLP
is controlled by Concentric Team Technology II GP Limited
Evidence
active significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2021-11-17 · source: Companies House PSC register - Concentric Team Technology II GP Limited
is controlled by Concentric Team LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 · source: Companies House PSC register
Ultimately controlled by Concentric Team LLP.
9 other companies in this group
- Concentric Team Technology II Founder GP LLP
- Concentric Ermak CO-Investment SPV LLP
- Concentric Team Technology II GP Limited
- Concentric Team Technology I CO-Investment LLP
- Concentric Team Technology I GP Limited
- Concentric Nominees Limited
- Concentric Team Technology II Founder Partner LP
- Concentric Team Technology II Second GP LLP
- Concentric Team 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.
1 designated members on the board
- Niam Parmar Llp-designated-member · appointed 2026
First-time vs portfolio designated members
Portfolio (1)
- Niam Parmar Llp-designated-member · appointed 2026
Left in the last 12 months
- Mark Mcdonald Llp-designated-member · appointed 2021 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC439975
- 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