Network
The large node is Primary IV GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Neil Alan Wallace 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2014
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.
- Primary Capital Limited
significant influence (LLP) · notified 2016-04-06
Group
- Primary IV GP LLP
is controlled by Primary Capital Limited
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Primary Capital Limited
is controlled by Primary Capital Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Primary Capital Partners LLP
is controlled by Alec Charles Parkinson
Evidence
active 25-50% voting (LLP) · notified 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Alec Charles Parkinson.
12 other companies in this group
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 designated members only, past designated members excluded.
1 designated members on the board
- Neel Ramesh Mehta Llp-designated-member · appointed 2026
First-time vs portfolio designated members
Portfolio (1)
- Neel Ramesh Mehta Llp-designated-member · appointed 2026
Left in the last 12 months
- Neil Alan Wallace Llp-designated-member · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO304750
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th 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