Technology Growth Fund (General Partner) Limited
Company SC211811 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 directors only, past directors excluded.
3 directors on the board
- Dennis John Hall Director · appointed 2015
- Andrew Peter Heald Director · appointed 2025
- James Oliver Benfield Director · appointed 2006
11y median 11.3y
average tenure
20.5y
longest tenure
Directors past 6 years
- Dennis John Hall Director · appointed 2015
- James Oliver Benfield Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Dennis John Hall Director · appointed 2015
- Andrew Peter Heald Director · appointed 2025
- James Oliver Benfield Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Other services 4Dormant 3Professional services 2Business services 1Manufacturing 1
The sectors these directors 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.
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.
Related organisations
- Baird Private Equity Limited 3 shared directors
- Bcpe II GP Limited 3 shared directors
- Baird (General Partner) Limited 3 shared directors
- Gbcp VII (General Partner) Limited 3 shared directors
- Bcpe II FP GP Limited 3 shared directors
- Baird Capital Partners Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC211811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2000 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Baird Capital Partners Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Technology Growth (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - TGF Executive Carried Interest SLP
right to appoint and remove person · notified 2017-06-26 - Technology Growth Fund (General Partner) SLP
right to appoint and remove person · notified 2017-06-26
Officers (13)
- Andrew Peter Heald Director · appointed 2025
- Dennis John Hall Director · appointed 2015
- James Oliver Benfield Director · appointed 2006
Show 10 former officers
- Nigel Raymond Allen Guy Director · appointed 2006 · resigned 2007
- Andrew Ferguson Director · appointed 2006 · resigned 2025
- Christopher John Harper Director · appointed 2006 · resigned 2018
- Simon William Havers Director · appointed 2005 · resigned 2012
- Suzanne Heather Taylor Director · appointed 2005 · resigned 2008
- Granville Baird Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2006
- Michael William Fell Director · appointed 2000 · resigned 2006
- Alison Ridge Director · appointed 2000 · resigned 2005
- Michael John Oliver Proudlock Director · appointed 2000 · resigned 2011
- Burness Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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