Foresight Group LLP

ActiveOC300878 Limited liability partnership
Incorporated
25 October 2001 (25 years)
Previously known as
VCF LLP (until 1 October 2007)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 9 February 2021
Also at VCF II LLP
LLP Member · Appointed 1 July 2019
Also at Renewable Transport Fuel Services Limited, Foresight Environmental Infrastructure (UK) Limited, Pip Manager Limited · more companies
Born November 1972
LLP Member · Appointed 1 August 2018
Born August 1981 (45)
LLP Member · Appointed 1 April 2018
Also at Foresight Group Promoter LLP
Born November 1976
LLP Member · Appointed 1 April 2018
Also at Foresight Group Promoter LLP
Born April 1973 (53)
LLP Designated Member · Appointed 1 August 2015
Also at Foresight Group Promoter LLP · more companies
Born December 1979 (46)
Wells, Daniel Patrick Jack
LLP Member · Appointed 10 September 2012
Born February 1977 (49)
LLP Member · Appointed 14 May 2012
Born March 1983 (43)
LLP Member · Appointed 1 November 2010
Also at Foresight NF GP Limited, Foresight NF FP GP Limited · more companies
Born July 1981 (45)
LLP Member · Appointed 2 April 2007
Born November 1980
LLP Designated Member · Appointed 27 September 2004
Also at Foresight Group Services Company Limited, Foresight Sustainable Forestry Company Limited, Averon Park Limited · more companies
Born August 1971 (55)
LLP Designated Member · Appointed 30 July 2004
Also at Foresight Group Services Company Limited, Brighter Green Engineering Limited, Foresight Group Holdings (UK) Limited · more companies
Born February 1952 (74)
Officer history (105 former)
17 September 2026
Resigned Hammond, Matthew John as LLP Member
6 April 2026
Resigned Kelly, Richard James as LLP Member
6 April 2026
Resigned Guest, Robert Oliver Graham as LLP Member
6 April 2026
Resigned Quinn, Michael John as LLP Member
5 April 2026
Resigned Scullion, Nicholas John as LLP Member
24 December 2025
24 December 2025
Resigned Holmes, Christopher as LLP Member
1 April 2025
Resigned Ruffley, Suzie as LLP Member
27 November 2024
Resigned Dorkofikis, Diomidis as LLP Member
27 November 2024
Resigned Micolau, Carlos Rey as LLP Member
31 August 2024
Resigned Dudley, Bethany as LLP Member
31 August 2024
Resigned Currie, Michael Raymond as LLP Member
1 July 2024
Resigned Wardle, Christopher Mark as LLP Member
5 December 2023
Resigned Bourne, Carly Louise as LLP Member
30 November 2023
Resigned Brennan, Mark James Eunan as LLP Member
30 June 2023
Resigned Aitchison, Nigel Ian as LLP Member
31 March 2023
Resigned Healey, Russell George as LLP Member
1 January 2022
Resigned Giannandrea, Federico as LLP Member
31 December 2021
Resigned Hughes, Steven William as LLP Member
8 December 2021
Resigned English, Pauline Marjorie as LLP Member
29 October 2021
Resigned Sheldon, Charles John Ralph as LLP Member
1 October 2021
Appointed Scullion, Nicholas John as LLP Member
1 October 2021
Appointed Brennan, Mark James Eunan as LLP Member
30 September 2021
Resigned Holden, John Peter Stefano as LLP Member
17 September 2021
Resigned Chesworth, Louise as LLP Member
31 May 2021
Resigned English, Peter David as LLP Designated Member
9 February 2021
Appointed Foresight Holdco 2 Ltd as Corporate LLP Designated Member
9 February 2021
Resigned Foresight Group Ci Limited as Corporate LLP Designated Member
11 December 2020
Resigned Bolton, Peter Richard as LLP Member
1 December 2020
Resigned Appiah, Rodney Kwabena as LLP Member
31 August 2020
Resigned Watkins, Elizabeth Ann as LLP Member
1 August 2020
Resigned Favale, Lucio as LLP Member
1 August 2020
Resigned Maggi, Francesco as LLP Member
1 August 2020
Resigned Befani, Simona as LLP Member
31 July 2020
Resigned Thompson, Benjamin Hugh Michael as LLP Member
7 February 2020
Resigned Palasmith, Elena as LLP Member
3 February 2020
Appointed Hughes, Steven William as LLP Member
17 December 2019
Resigned Andrews, Paul as LLP Member
18 October 2019
Resigned Reid, James Alastair as LLP Member
27 September 2019
Appointed Wardle, Christopher Mark as LLP Member
24 July 2019
Resigned Falangola, Yanti as LLP Member
17 July 2019
Resigned Rose, Bethany as LLP Member
1 July 2019
Appointed Holmes, Christopher as LLP Member
1 July 2019
Appointed Tanner, Christopher James as LLP Member
7 June 2019
Resigned Graham, Jonty as LLP Member
1 June 2019
Appointed Bolton, Peter Richard as LLP Member
1 June 2019
Appointed Guest, Robert Oliver Graham as LLP Member
17 May 2019
Resigned Moore, Thomas William as LLP Member
1 April 2019
Appointed Reid, James Alastair as LLP Member
1 April 2019
Appointed Dudley, Bethany as LLP Member
31 March 2019
Resigned Thorp, Thomas Alexander as LLP Member
29 March 2019
Resigned Setola, Francesco as LLP Member
5 March 2019
Appointed Andrews, Paul as LLP Member
31 December 2018
Resigned Patel, Minal as LLP Member
31 December 2018
Resigned Unwin, Hugh Alexander as LLP Member
31 December 2018
Resigned Samworth, James Peter as LLP Member
1 August 2018
Appointed Quinn, Michael John as LLP Member
1 August 2018
Appointed Holden, John Peter Stefano as LLP Member
1 August 2018
Appointed Alvarez, Claire as LLP Member
1 August 2018
Appointed Ruffley, Suzie as LLP Member
1 August 2018
Appointed Sheldon, Charles John Ralph as LLP Member
1 August 2018
Appointed Appiah, Rodney Kwabena as LLP Member
28 May 2018
Resigned Collins, Thomas Matthew as LLP Member
1 April 2018
Resigned Clarke, Hugi as LLP Member
1 April 2018
Appointed Morgan, Nicholas Gabriel Anthony as LLP Member
1 April 2018
Appointed Clarke, Nigel Antony as LLP Member
1 April 2018
Resigned Morgan, Nicholas Gabriel Anthony as LLP Member
1 April 2018
Resigned Currie, Michael Raymond as LLP Member
1 April 2018
Appointed Currie, Michael Raymond as LLP Member
31 March 2018
Resigned Richards, Jamie Craig as LLP Member
1 February 2018
Appointed Micolau, Carlos Rey as LLP Member
1 January 2018
Appointed Chesworth, Louise as LLP Member
1 January 2018
Appointed Falangola, Yanti as LLP Member
1 January 2018
Appointed Graham, Jonty as LLP Member
1 January 2018
Appointed Moore, Thomas William as LLP Member
31 December 2017
Resigned Saywood, Sebastian James Mason as LLP Member
20 April 2017
Appointed Hammond, Matthew John as LLP Member
1 April 2017
Appointed Palasmith, Elena as LLP Member
1 April 2017
Appointed Collins, Thomas Matthew as LLP Member
1 April 2017
Appointed Rose, Bethany as LLP Member
1 April 2017
Appointed Watkins, Elizabeth Ann as LLP Member
1 February 2017
Appointed Kelly, Richard James as LLP Member
1 December 2016
Appointed Saywood, Sebastian James Mason as LLP Member
7 November 2016
Appointed Setola, Francesco as LLP Member
21 October 2016
Resigned Connell, Darrel John as LLP Member
31 August 2016
Resigned Burrows, Mark Julian as LLP Member
29 April 2016
Resigned Kent, Philip William as LLP Member
1 April 2016
Appointed Bourne, Carly Louise as LLP Member
1 April 2016
Appointed Unwin, Hugh Alexander as LLP Member
1 February 2016
Appointed Clarke, Hugi as LLP Member
16 November 2015
Appointed Maggi, Francesco as LLP Member
8 September 2015
Resigned Torini, Alberto as LLP Member
1 August 2015
Appointed Thayer, Stephen James as LLP Designated Member
31 July 2015
Resigned Cole, Sarah as LLP Member
1 April 2015
Appointed Kent, Philip William as LLP Member
27 March 2014
Appointed Dorkofikis, Diomidis as LLP Member
18 March 2014
Resigned Thayer, Stephen James as LLP Member
18 March 2014
Resigned Black, Matthew Nicholas Henry as LLP Member
18 March 2014
Resigned Tulloch, James as LLP Member
18 March 2014
Resigned Frost, Charlotte Sophie as LLP Member
18 March 2014
Resigned Favale, Lucio as LLP Member
18 March 2014
Resigned Miles, David as LLP Member
18 March 2014
Resigned Rose, Bethany as LLP Member
18 March 2014
Resigned Shepherd, Benjamin James as LLP Member
18 March 2014
Resigned Connell, Darrel John as LLP Member
18 March 2014
Resigned Reid, James Alastair as LLP Member
18 March 2014
Resigned Shannon, Andrew James Mciver as LLP Member
18 March 2014
Resigned Palasmith, Elena Anna as LLP Member
18 March 2014
Resigned Scott, Belinda Janes as LLP Member
18 March 2014
Resigned Gould, Jennifer Susan as LLP Member
18 March 2014
Resigned Want, Emily Kathryn as LLP Member
18 March 2014
Resigned Klaren, Arnoud Christian as LLP Member
18 March 2014
Resigned Harriss, Matthew James as LLP Member
18 March 2014
Resigned Rey Micolau, Carlos as LLP Member
18 March 2014
Resigned Collins, Thomas Matthew as LLP Member
18 March 2014
18 March 2014
Appointed Favale, Lucio as LLP Member
18 March 2014
Resigned Saywood, Sebastian James Mason as LLP Member
18 March 2014
Appointed Befani, Simona as LLP Member
18 March 2014
Resigned Alty, Henry John Alexander as LLP Member
18 March 2014
Resigned Befani, Simona as LLP Member
18 March 2014
Resigned Kent, Philip William as LLP Member
18 March 2014
Resigned Austen, Katherine Elizabeth as LLP Member
18 March 2014
Resigned Thompson, Richard James as LLP Member
18 March 2014
Resigned Dorkofikis, Diomidis as LLP Member
26 February 2014
Resigned Page, Andrew Jason as LLP Member
6 January 2014
Appointed Patel, Minal as LLP Member
18 November 2013
Appointed Torini, Alberto as LLP Member
28 October 2013
Resigned Anderson, Michael John as LLP Member
25 October 2013
Resigned Klaren, Arnoud Christiaan as LLP Member
1 October 2013
Appointed Favale, Lucio as LLP Member
1 October 2013
Appointed Want, Emily Kathryn as LLP Member
23 September 2013
Appointed Saywood, Sebastian James Mason as LLP Member
1 September 2013
Resigned Zerauschek, Pietro as LLP Member
30 August 2013
Resigned Craig, Edward as LLP Member
27 August 2013
Appointed Scott, Belinda Janes as LLP Member
23 August 2013
Resigned Conlon, David George as LLP Member
31 July 2013
Resigned Maclennan, Donald Alexander as LLP Member
25 July 2013
Appointed Frost, Charlotte Sophie as LLP Member
24 June 2013
Appointed Anderson, Michael John as LLP Member
5 June 2013
Appointed Shepherd, Benjamin James as LLP Member
29 April 2013
Appointed Reid, James Alastair as LLP Member
6 March 2013
Appointed Palasmith, Elena Anna as LLP Member
1 January 2013
Resigned Santillana, Humberto as LLP Member
6 December 2012
Appointed Gould, Jennifer Susan as LLP Member
5 December 2012
Appointed Thayer, Stephen James as LLP Member
4 December 2012
Appointed Black, Matthew Nicholas Henry as LLP Member
10 September 2012
Appointed Craig, Edward as LLP Member
10 September 2012
Appointed Wells, Daniel Patrick Jack as LLP Member
5 September 2012
Appointed Morgan, Nicholas Gabriel Anthony as LLP Member
2 June 2012
Appointed Alty, Henry John Alexander as LLP Member
28 May 2012
Appointed Kent, Philip William as LLP Member
14 May 2012
Appointed Thompson, Richard James as LLP Member
14 May 2012
Appointed Thompson, Richard James as LLP Member
7 May 2012
Appointed Befani, Simona as LLP Member
16 April 2012
Appointed Collins, Thomas Matthew as LLP Member
16 April 2012
Appointed Miles, David as LLP Member
13 January 2012
Resigned Tabacco, Danielle as LLP Member
2 January 2012
Appointed Rey Micolau, Carlos as LLP Member
2 January 2012
Appointed Cole, Sarah as LLP Member
5 December 2011
Resigned Pearson, Mark Geoffrey as LLP Member
24 October 2011
Appointed Conlon, David George as LLP Member
17 October 2011
Appointed Klaren, Arnoud Christiaan as LLP Member
15 October 2011
Appointed Klaren, Arnoud Christian as LLP Member
30 September 2011
Resigned Taylor, Matthew Peter as LLP Member
21 September 2011
Resigned Whitman, Giles Richard as LLP Member
5 September 2011
Appointed Thompson, Benjamin Hugh Michael as LLP Member
15 August 2011
Appointed Shannon, Andrew James Mciver as LLP Member
15 August 2011
Resigned Farley, Louise Helen as LLP Member
1 August 2011
Appointed Rose, Bethany as LLP Member
1 August 2011
Appointed Tulloch, James as LLP Member
27 June 2011
Resigned Lee, Meredith as LLP Member
31 May 2011
Appointed Tabacco, Danielle as LLP Member
28 February 2011
28 February 2011
13 December 2010
Appointed Connell, Darrel John as LLP Member
6 December 2010
Appointed Connell, Darrel John as LLP Member
1 November 2010
Appointed Smith, Matthew James as LLP Member
2 August 2010
Appointed Pearson, Mark Geoffrey as LLP Member
7 July 2010
Resigned Powar, Sonita Jatinder Kaur as LLP Member
1 May 2010
Appointed Harriss, Matthew James as LLP Member
1 March 2010
Appointed Giannandrea, Federico as LLP Member
24 February 2010
Appointed Foresight Group Ci Limited as Corporate LLP Designated Member
24 February 2010
Resigned Fairman, Julia Lumsden as LLP Member
24 February 2010
Resigned Fairman, Bernard William as LLP Designated Member
31 January 2010
Resigned Price, Christopher Charles, Mr. as LLP Member
1 November 2009
Appointed Santillana, Humberto as LLP Member
31 October 2009
Resigned Terranova, Giovanni Terranova as LLP Member
12 October 2009
Appointed Samworth, James Peter as LLP Member
30 September 2009
Resigned Rand, Michael Antony as LLP Member
7 September 2009
Appointed Dorkofikis, Diomidis as LLP Member
7 September 2009
Resigned Armstrong, James Robert as LLP Member
22 June 2009
Appointed Lee, Meredith as LLP Member
21 May 2009
Resigned Passariello, Luca as LLP Member
1 May 2009
Appointed Zerauschek, Pietro as LLP Member
7 January 2009
Appointed Terranova, Giovanni Terranova as LLP Member
10 November 2008
Appointed Thorp, Thomas Alexander as LLP Member
10 November 2008
Appointed Powar, Sonita Jatinder Kaur as LLP Member
13 October 2008
Appointed Farley, Louise Helen as LLP Member
1 September 2008
Appointed Aitchison, Nigel Ian as LLP Member
14 July 2008
Appointed Rand, Michael Antony as LLP Member
1 June 2008
Appointed Passariello, Luca as LLP Member
21 January 2008
Appointed Burrows, Mark Julian as LLP Member
26 November 2007
Appointed Whitman, Giles Richard as LLP Member
19 November 2007
Appointed Austen, Katherine Elizabeth as LLP Member
16 October 2007
Appointed Healey, Russell George as LLP Member
23 May 2007
Resigned Gross, Hazel Joy as LLP Member
2 April 2007
Appointed Livingston, James Allan as LLP Member
2 April 2007
Appointed Price, Christopher Charles, Mr. as LLP Member
18 September 2006
Appointed Armstrong, James Robert as LLP Member
7 September 2006
Appointed Currie, Michael Raymond as LLP Member
27 September 2004
Appointed Fraser, Gary as LLP Designated Member
30 July 2004
Appointed Hughes, David Michael as LLP Designated Member
30 July 2004
Appointed Page, Andrew Jason as LLP Member
2 February 2004
Appointed Richards, Jamie Craig as LLP Member
2 February 2004
Appointed Gross, Hazel Joy as LLP Member
25 October 2001
Appointed Taylor, Matthew Peter as LLP Member
25 October 2001
Appointed Maclennan, Donald Alexander as LLP Member
25 October 2001
Appointed Fairman, Julia Lumsden as LLP Member
25 October 2001
Appointed English, Peter David as LLP Designated Member
25 October 2001
Appointed Fairman, Bernard William as LLP Designated Member
25 October 2001
Appointed English, Pauline Marjorie as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 12936525

Other holdings 3

Companies where Foresight Group LLP is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares (as a firm)
Active
Former controllers (1)
9 February 2021
Ceased Bernard William Fairman — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Foresight Holdco 2 Ltd
Foresight Group LLP This company Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Has significant influence or control
Cavero Quantum Limited Has significant influence or control
Cavero Secure Limited Owns 75–100% of shares
Foresight Group Equity Finance (SGS) Founder Partner LP Has significant influence or control
Foresight Group Promoter LLP Holds 75–100% of voting rights
Foresight Group Services Company Limited Owns 75–100% of shares
Foresight Impact Midlands Engine FP LP Has significant influence or control
Foresight Investor LLP Has significant influence or control
Foresight Environmental FP LP Holds 75–100% of voting rights
Foresight Hydrogen Technology Founder Partner LP Part right to 75–100% of surplus assets
The Recycling and Waste Founder Partner LP Holds 25–50% of voting rights
The Waste Asset Founder Partner LP Holds 25–50% of voting rights
UK Waste Resources and Energy Investments General Partner L.P. Holds 25–50% of voting rights
Foresight Omnibus Founder Partner LP Has significant influence or control
Foresight Regional Investment II Founder Partner LP Has significant influence or control
Foresight Regional Investment Iii Founder Partner LP Has significant influence or control
Foresight Regional Investment IV Founder Partner LP Has significant influence or control
Foresight Regional Investment V Founder Partner LP Has significant influence or control
Foresight Regional Investment VI Founder Partner LP Has significant influence or control
Foresight West Yorkshire Business Accelerator Founder Partner LP Has significant influence or control
NI Opportunities Carried Interest LP Has significant influence or control
And 3 more
VCF II LLP Holds 75–100% of voting rights

What Foresight Group say about themselves

“A leading investment manager with a platform of strategies and funds designed to help clients reach their investment goals with flexibility and choice.”

— from foresightgroupuk.com

Filings 342

DateDescriptionMade Up ToPagesPDF
20 October 2026Member's details changed
23 September 2026Confirmation statement with no updates23 September 2026
22 September 2026Termination of appointment of a member
10 August 2026Full accounts31 March 2026
24 June 2026Termination of appointment of a member
Show all 342 filings

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