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Company

Mackinnon SPV Funding LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mackinnon SPV Funding LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Ardmair House Nominees Limited 2013-2019 Corporate-llp-designated-member View profile
  2. Mackinnon Investments Limited 2013-2013 Corporate-llp-designated-member View profile
  3. Annette Dawn Mackinnon 2011-2013 Llp-designated-member View profile
  4. Mary Clare Spradbury 2011-2013 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2011

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.

  • Ardmair House Nominees Limited ceased 2017-07-01
    right to appoint and remove members (LLP) · notified 2016-07-01
  • I F Mackinnon Capital LTD ceased 2017-07-01
    right to appoint and remove members (LLP) · notified 2016-07-01
  • 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. Mackinnon SPV Funding LLP is controlled by Ardmair House Nominees Limited
    Evidence
    ceased right to appoint and remove members (LLP) · notified 2016-07-01, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Ardmair House Nominees Limited.

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

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
OC366570
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 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