Cairngorm Capital Partners LLP
Company OC390319 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 designated members on the board
- Warren George Gee Llp-designated-member · appointed 2021
- Andrew David Steel Llp-designated-member · appointed 2014
Designated members past 6 years
- Andrew David Steel Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- Warren George Gee Llp-designated-member · appointed 2021
- Andrew David Steel Llp-designated-member · appointed 2014
Left in the last 12 months
- Zuzanna Magdalena Thompson Llp-member · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- National Timber Group Topco Limited 1 shared director
- Dragon 2023 Topco Limited 1 shared director
- CEN Holdco Limited 1 shared director
- Duke 2021 Midco Limited 1 shared director
- Duke 2021 Topco Limited 1 shared director
- Duke 2021 Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC390319 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/01/2014 |
| Address | 71 - 75 SHELTON STREET, LONDON, WC2H 9JQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by 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.
- 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.
Owns 25 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Timber Group Topco Limited
appoints directors · notified 2017-09-21 - 11027703
appoints directors · notified 2018-04-10 - 11712209
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - Millbrook Healthcare Holdings Limited
75-100% shares, 75-100% voting · notified 2019-04-09 - Sentry Fire Safety Group Limited
appoints directors · notified 2021-02-24 - 11010181
appoints directors · notified 2021-04-01 - 13458383
appoints directors · notified 2021-06-15 - TRI Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 - 15126309
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-10 - 10239202 ceased 2018-04-24
appoints directors · notified 2016-06-20 - 10239151 ceased 2018-04-24
appoints directors · notified 2016-07-07 - MRO Plus Solutions Group LTD ceased 2024-04-12
appoints directors · notified 2018-01-31 - Cairngorm Acquisitions 8 Topco Limited ceased 2021-02-26
appoints directors · notified 2019-01-11 - Emed Group Holdings Limited ceased 2021-05-07
significant influence · notified 2021-01-06 - ATB 2021 Topco Limited ceased 2025-10-18
appoints directors · notified 2021-01-19 - VWM Holdco Limited ceased 2021-04-03
appoints directors · notified 2021-04-03 - Emed Group Holdings Limited ceased 2021-05-07
significant influence · notified 2021-05-07 - Munnypot Limited ceased 2021-09-10
appoints directors · notified 2021-09-10 - Whitefoord (2010) Limited ceased 2021-09-10
significant influence · notified 2021-09-10 - Verso Investment Management LLP ceased 2021-09-10
significant influence (LLP) · notified 2021-09-10 - CDC Wealth Management Holdings Limited ceased 2022-03-14
appoints directors · notified 2022-03-14 - Campbell Thomson (Holdings) Limited ceased 2022-08-17
appoints directors · notified 2022-08-17 - Heritage Independent Financial Advisers Limited ceased 2022-12-09
significant influence · notified 2022-12-09 - IEP Financial Limited ceased 2022-12-13
appoints directors · notified 2022-12-13 - Everlong Wealth Limited ceased 2025-12-19
appoints directors · notified 2025-12-19
Officers (10)
- Warren George Gee Llp-designated-member · appointed 2021
- Andrew David Steel Llp-designated-member · appointed 2014
Show 8 former officers
- Zuzanna Magdalena Thompson Llp-member · appointed 2022 · resigned 2025
- Alex Bayliss Llp-member · appointed 2021 · resigned 2024
- John Naylor Leyland Llp-member · appointed 2021 · resigned 2023
- Joanna Frances Hylton Llp-designated-member · appointed 2021 · resigned 2025
- Neil Andrew Mcgill Llp-member · appointed 2021 · resigned 2024
- Jean Christophe Ronald Declerck Llp-member · appointed 2021 · resigned 2023
- Amit Thaper Llp-member · appointed 2021 · resigned 2025
- Veronica Steel Llp-designated-member · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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