Vespa Capital IV GP Coinvest LLP
Company OC455619 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.
1 designated members on the board
- Megan Howell Lester Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (1)
- Megan Howell Lester Llp-designated-member · appointed 2025
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.
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.
Connected through a shared director
- Vespa Capital Partners Limited 1 shared director
- Vespa Capital GP Limited 1 shared director
- Vespa Capital III GP 1 LTD 1 shared director
- Vespa Capital III GP 2 LTD 1 shared director
- Aedifico Nominee Limited 1 shared director
- Vespa Capital IV GP 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC455619 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/02/2025 |
| Address | 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 20/11/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- David Forbes
25-50% voting (LLP) · notified 2025-04-10 - confirmed: also a director of this company - Vespa Capital LLP
significant influence (LLP) · notified 2025-02-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parios Capital Limited
25-50% shares, 25-50% voting · notified 2025-04-17
Officers (10)
- Khidhr Shafiq Llp-member · appointed 2025
- Katya Hawrylak Llp-member · appointed 2025
- Luke John Charles Burton Llp-member · appointed 2025
- Christopher Ian Harp Llp-member · appointed 2025
- Rob Sowood Llp-member · appointed 2025
- Sam Calder Llp-member · appointed 2025
- David Forbes Llp-member · appointed 2025
- Alexander Richard Cuming Parker Llp-member · appointed 2025
- Megan Howell Lester Llp-designated-member · appointed 2025
- Vespa Capital LLP Corporate-llp-designated-member · appointed 2025
Directors and officers on the Companies House record, current and former.
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