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Company

Exchequer Partnership (NO.2) Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Exchequer Partnership (NO.2) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Martin Timothy Smith 2022–2024 Director View profile
  2. Karen Marie Hill 2015–2022 Director View profile
  3. Gregor Scott Jackson 2014–2017 Director View profile
  4. Andrew Leslie Tennant 2013–2022 Director View profile
  5. Helen Mary Murphy 2013–2014 Director View profile
  6. Philip Peter Ashbrook 2013–2014 Director View profile
  7. Richard David Hoile 2012–2013 Director View profile
  8. Charlotte Louise Brunning 2011–2012 Director View profile
  9. Biif Corporate Services LTD 2011–2013 Corporate-director View profile
  10. Moira Turnbull-Fox 2011–2012 Director View profile
  11. Gary Arthur Neville 2010–2011 Director View profile
  12. Priya Ruth Veerapen 2010–2012 Director View profile
  13. Stewart Chalmers Grant 2010–2010 Director View profile
  14. Victoria Louise Bradley 2009–2011 Director View profile
  15. Kenneth William Gillespie 2008–2018 Director View profile
  16. Michael Edward Davis 2008–2010 Director View profile
  17. Timothy John Dickie 2007–2008 Director View profile
  18. John Mcdonagh 2006–2009 Director View profile
  19. Thomas Downs Anderson 2005–2008 Director View profile
  20. Craig Stephen Matheson 2003–2005 Director View profile
  21. David John Camp 2002–2006 Director View profile
  22. Frederick Paul Lewis 2002–2006 Director View profile
  23. Andrew John Muller 2002–2003 Director View profile
  24. William Alexander Heaney 2002–2003 Director View profile
  25. Derek Robert Gorman 2002–2003 Director View profile
  26. Sir Stuart Anthony Lipton 2002–2006 Director View profile
  27. Stephen Hockaday 2002–2007 Director View profile
  28. David Anthony Cave 2002–2002 Director View profile
  29. Ailison Louise Mitchell 2005–2023 Secretary View profile
  30. HLM Secretaries Limited 2002–2005 Corporate-secretary View profile
  31. James Henry Moss 2002–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2002

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.

Group

  1. Exchequer Partnership (NO.2) Holdings Limited is controlled by Aberdeen Sidecar LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-03 · source: Companies House PSC register

Ultimately controlled by Aberdeen Sidecar LLP.

2 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 for researchers

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.

6 directors on the board

9.5y median 11y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Education 45Business services 31Professional services 31Property 22Health and social care 20Finance 16Construction 15Transport 2

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
04426554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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