Network
The large node is KSF II GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2015
Ownership
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.
- Sarah Emelia Van Den Blink
significant influence · notified 2016-04-06 - Keyhaven Capital Partners Limited
75-100% shares · notified 2017-06-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- KSF II GP Limited
is controlled by Sarah Emelia Van Den Blink
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sarah Emelia Van Den Blink.
30 other companies in this group
- Keyhaven Feeder LP
- Keyhaven Secondaries Fund III, L.P.
- Keyhaven European Opportunities Fund IV LP
- Keyhaven Monorail LP
- Keyhaven Capital Partners III (GP) Limited
- Keyhaven Italia Carry LP
- Keyhaven Italia GP LLP
- Keyhaven Capital Partners (GP) Limited
- Keyhaven Capital Partners (General Partner) LLP
- Keyhaven Capital Partners II (GP) Limited
- Keof IV FP LP
- Keyhaven Capital Partners Limited
- Keof IV GP LLP
- Kfiv European Holding LTD
- Keyhaven Capital Partners IV GP Limited
- KSF III GP Limited
- Keyhaven Secondaries II (TOP UP) GP L.P.
- Keyhaven Secondaries III GP L.P.
- Keyhaven Growth Partners General Partner Limited
- OLG Barbara Sturm, L.P.
- Godshill LLP
- Keyhaven Capital Partners Nominees Limited
- KSF I GP Limited
- Keyhaven Feeder GP LLP
- Keyhaven Secondaries (TOP UP) Feeder II, L.P.
- Keyhaven Italia LP
- Keyhaven Secondaries (TOP UP) II, L.P.
- Keyhaven Capital Partners IV GP L.P.
- European Healthcare Distribution LTD
- Fresh Berry International Limited
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
- Sarah Emelia Van Den Blink Director · appointed 2015
- Claus Henrik Stenbaek Director · appointed 2015
Directors past 6 years
- Sarah Emelia Van Den Blink Director · appointed 2015
- Claus Henrik Stenbaek Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sarah Emelia Van Den Blink Director · appointed 2015
- Claus Henrik Stenbaek Director · appointed 2015
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
- SC503944
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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