Company
Stage Capital GP Partner 1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Stage Capital GP Partner 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Lawrence George Dean 2016-2017 View profile
- Dina Deepan Parthipan 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/03/2016
Ownership
Owned by (4) 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.
- Graham Daniel Medley Thomas
significant influence · notified 2016-04-06 - James William Huckle
significant influence · notified 2017-09-30 - Antoine Fabien Raoux ceased 2018-06-30
significant influence · notified 2017-09-30 - Laurent Yves Allegot ceased 2022-09-30
significant influence · notified 2017-09-30
Group
- Stage Capital GP Partner 1 Limited
is controlled by Graham Daniel Medley Thomas
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Daniel Medley Thomas.
15 other companies in this group
- Stage Capital LOK I Limited
- Stage Capital Management Limited
- Stage Capital Investment LP
- Stage Capital GP Partner 2 Limited
- Stage Capital (Laurel) LP
- Stage Capital LOK III Limited
- Stage Capital GP LOK LLP
- Stage Capital GP LLP
- SO307436
- Stage Capital LOK IV Limited
- Stage Capital LOK II Limited
- Stage Capital LOK Limited
- Laurel Feeder LP
- Stage Capital Laurel II LP
- PK Food Concepts LTD.
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
- James William Huckle Director · appointed 2017
- Graham Daniel Medley Thomas Director · appointed 2016
Directors past 6 years
- James William Huckle Director · appointed 2017
- Graham Daniel Medley Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- James William Huckle Director · appointed 2017
- Graham Daniel Medley Thomas Director · appointed 2016
Also govern a charity
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
- SC531205
- 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