Forward Partners Carried Interest General Partner Limited
Company SC470637 Active
Connected board network
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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 2024
- Stuart Malcolm Chapman Director · appointed 2024
- Ben Douglas Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Zimmermann, Andrew, Mr Director · appointed 2024
- Benjamin David Wilkinson Director · appointed 2024
- Stuart Malcolm Chapman Director · appointed 2024
- Ben Douglas Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas Gwyn Brisbourne Director · appointed 2014 · resigned 2026
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.
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
- 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 | SC470637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nicholas Gwyn Brisbourne ceased 2021-07-19
75-100% shares · notified 2016-04-06 - Forward Partners Management Company Limited
75-100% shares · notified 2021-07-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forward Partners Carried Interest L.P.
right to appoint and remove person · notified 2017-06-26
Officers (6)
- Ben Douglas Director · appointed 2025
- Zimmermann, Andrew, Mr Director · appointed 2024
- Benjamin David Wilkinson Director · appointed 2024
- Stuart Malcolm Chapman Director · appointed 2024
Show 2 former officers
- Lloyd Adrian Smith Director · appointed 2022 · resigned 2024
- Nicholas Gwyn Brisbourne Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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