Esprit Capital III Founder GP Limited
Company SC352501 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.
4 directors on the board
- Zimmermann, Andrew, Mr Director · appointed 2024
- Benjamin David Wilkinson Director · appointed 2018
- Stuart Malcolm Chapman Director · appointed 2008
- Ben Douglas Director · appointed 2025
7.2y median 5.1y
average tenure
17.6y
longest tenure
Directors past 6 years
- Benjamin David Wilkinson Director · appointed 2018
- Stuart Malcolm Chapman Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Zimmermann, Andrew, Mr Director · appointed 2024
- Benjamin David Wilkinson Director · appointed 2018
- Stuart Malcolm Chapman Director · appointed 2008
- Ben Douglas Director · appointed 2025
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 40Professional services 5Tech and media 5Construction 4Dormant 4Property 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
- Esprit Nominees Limited 4 shared directors
- Esprit Capital Holdings Limited 4 shared directors
- Forward Partners General Partner Limited 4 shared directors
- Fpgp Nominees Limited 4 shared directors
- Molten Ventures (Nominee) Limited 4 shared directors
- Forward Partners Venture Advance LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | SC352501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2008 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Molten Ventures PLC
75-100% shares · notified 2016-06-15
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esprit Capital III (Carried Interest) LP
right to appoint and remove person · notified 2017-06-26 - Esprit Investments (1) (Carried Interest) LP
right to appoint and remove person · notified 2017-06-26 - Esprit Capital III GP LP
significant influence · notified 2017-06-26 - Esprit Capital III Founder LP
right to appoint and remove person · notified 2017-06-26 - Esprit Investments (2) (Carried Interest) LP
right to appoint and remove person · notified 2018-03-27 - Molten East I Special Partner LP ceased 2022-04-08
significant influence · notified 2022-03-22 - Molten Ventures FOF I (Special Partner) LP ceased 2022-07-13
significant influence · notified 2022-06-24 - Molten Ventures Investments (Carried Interest) LP ceased 2022-12-20
significant influence · notified 2022-12-09
Officers (8)
- Ben Douglas Director · appointed 2025
- Zimmermann, Andrew, Mr Director · appointed 2024
- Benjamin David Wilkinson Director · appointed 2018
- Stuart Malcolm Chapman Director · appointed 2008
Show 4 former officers
- Daragh Noel Phelan Secretary · appointed 2018 · resigned 2021
- Simon Christopher Cook Director · appointed 2008 · resigned 2020
- Graham Redman Secretary · appointed 2008 · resigned 2018
- Alan George Duncan Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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