Northedge Capital Founder GP Limited
Company SC421660 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 directors only, past directors excluded.
3 directors on the board
- Keven David Parker Director · appointed 2024
- Raymond Stenton Director · appointed 2024
- Charles Owen Page Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Keven David Parker Director · appointed 2024
- Raymond Stenton Director · appointed 2024
- Charles Owen Page Director · appointed 2024
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 12Professional services 4Business services 2Tech and media 2
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.
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
- Northedge Capital Corporate Limited 3 shared directors
- Northedge Capital Fund I GP Limited 3 shared directors
- Northedge Capital Nominee Limited 3 shared directors
- Northedge Capital LLP 2 shared directors
Connected through a shared director
- Friend MTS Limited 1 shared director
- Total Fitness Health Clubs Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC421660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2012 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- Northedge Capital Corporate Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northedge Capital II Founder GP LLP
25-50% voting (LLP) · notified 2016-06-22 - Northedge Capital SME GP I LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-18 - Northedge Capital SME Founder I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-02-13 - Northedge Capital III Founder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-06 - Northedge Capital III GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-11 - Northedge Capital IV Founder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-16 - Northedge Capital IV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-17
Officers (7)
- Keven David Parker Director · appointed 2024
- Raymond Stenton Director · appointed 2024
- Charles Owen Page Director · appointed 2024
Show 4 former officers
- Grant Rostron Berry Director · appointed 2017 · resigned 2024
- Prem Anand Mohan Raj Director · appointed 2017 · resigned 2024
- Daniel Patrick Wright Director · appointed 2014 · resigned 2017
- David Richard Dale Bailey Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record