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Parmenion Capital Partners LLP

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

Network

The large node is Parmenion Capital Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Aberdeen Investments Limited 2016–2021 Corporate-llp-designated-member View profile
  2. Aberdeen Asset Management PLC 2016–2021 Corporate-llp-designated-member View profile
  3. Andrew Staley 2015–2016 Llp-member View profile
  4. Jasmine Emma Anne Christie 2014–2016 Llp-member View profile
  5. Nadia Christie 2014–2016 Llp-member View profile
  6. Richard Arthur Goodall 2014–2016 Llp-member View profile
  7. Matthew Ian Purcell 2014–2016 Llp-member View profile
  8. Jeanette Marie Cook 2013–2016 Llp-designated-member View profile
  9. Mark Ronald Bonehill 2011–2016 Llp-member View profile
  10. David John Tanner 2011–2016 Llp-member View profile
  11. Michael Jeremy Cons 2010–2016 Llp-designated-member View profile
  12. Thomas John Williams 2010–2016 Llp-member View profile
  13. Edward James Timothy Brett 2010–2016 Llp-member View profile
  14. Marlborugh Fund Managers LTD 2009–2016 Corporate-llp-member View profile
  15. Chelverton Growth Trust PLC 2008–2016 Corporate-llp-member View profile
  16. Nicholas Francis John Cooling 2008–2016 Llp-designated-member View profile
  17. Andrew Everard Martin Smith 2008–2016 Llp-designated-member View profile
  18. Amanda Gay Ewing Christie 2007–2014 Llp-member View profile
  19. Jeremy Goulding Lodwick 2007–2016 Llp-member View profile
  20. Guinness, Timothy Whitmore, Newton 2007–2016 Llp-member View profile
  21. Jaymini Garala 2007–2016 Llp-member View profile
  22. Metcalf, Simon Railton, Mr. 2007–2011 Llp-member View profile
  23. Bimal Balasingham 2007–2016 Llp-member View profile
  24. Roger Anthony Jones 2007–2016 Llp-member View profile
  25. Dr Madhu Garala 2007–2016 Llp-member View profile
  26. David Maurice Stevenson 2007–2016 Llp-member View profile
  27. Henry Merton Henderson 2007–2016 Llp-member View profile
  28. Marlborough Investment Mgmt LTD 2007–2015 Corporate-llp-member View profile
  29. Richard Bruce Mein 2006–2016 Llp-designated-member View profile
  30. David Millington Christie 2006–2016 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2006

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.

  • Aberdeen Investments Limited ceased 2021-06-30
    significant influence or control as firm (LLP) · notified 2016-04-06
  • 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

  1. Parmenion Capital Partners LLP is controlled by Aberdeen Investments Limited
    Evidence
    ceased significant influence or control as firm (LLP) · notified 2016-04-06, ceased 2021-06-30 · source: Companies House PSC register
  2. Aberdeen Investments Limited is controlled by Burness Paull (Nominees) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  3. Burness Paull (Nominees) Limited is controlled by Burness Paull LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Burness Paull LLP.

69 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC322243
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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