Company
Techstart NI SME Equity GP Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dr Alexander Wilson Mckinnon 2014-2018 View profile
- Marc Frans Julia Moens 2014-2018 View profile
- Edward Anderson 2014-2018 View profile
- Craig Brian Anderson 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2014
Ownership
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.
- Techstart NI Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Techstart NI SME Equity GP Limited
is controlled by Techstart NI Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Techstart NI Holdings Limited
is controlled by Techstart Ventures LLP
Evidence
active 75-100% shares · notified 2018-03-20 · source: Companies House PSC register - Techstart Ventures LLP
is controlled by Henry Richard Ernest Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-12 · source: Companies House PSC register
Ultimately controlled by Henry Richard Ernest Wilson.
15 other companies in this group
- Techstart NI Capital Limited
- Techstart NI SP 2 Limited Partnership
- Techstart NI GP 2 Limited
- Techstart SGS GP Limited
- Myconourish Limited
- Techstart Ventures III Capital Limited
- Techstart Ventures II GP Limited
- Techstart NI Holdings Limited
- Techstart NI SP 3 Limited Partnership
- Techstart NI SME Equity SP Limited Partnership
- Techstart NI GP 3 Limited
- Techstart Ventures II Capital Limited
- Scottish Growth Scheme - Techstart Ventures Equity Finance LP
- Techstart Ventures III GP Limited
- Techstart Ventures LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Henry Richard Ernest Wilson Director · appointed 2014
- James Robert John Andrews Director · appointed 2018
Directors past 6 years
- Henry Richard Ernest Wilson Director · appointed 2014
- James Robert John Andrews Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Henry Richard Ernest Wilson Director · appointed 2014
- James Robert John Andrews Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC479971
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data