Company
Rossie House Investment Management LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Mike ElliotLlp-designated-member · since 2021
- Scott Alexander BaikieLlp-designated-member · since 2019
- Jean Grace Kemmis MattersonLlp-member · since 2018
- Timothy James Arthur LaingLlp-member · since 2018
- Alasdair North Grant LaingLlp-member · since 2018
- Himl Holdings LimitedCorporate-llp-member · since 2018
- George Dominic Macintosh WarreLlp-member · since 2018
- Mark Hector LaingLlp-member · since 2018
- Alexander Quentin Richard CrossLlp-designated-member · since 2018
- David Brett NicholLlp-member · since 2018
- Charles Lachlan MacdonaldLlp-designated-member · since 2017
- Charles Ronald Buchanan CoxLlp-member · since 2017
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/10/2017
Ownership
Owned by (3) 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.
- Charles Lachlan Macdonald
25-50% voting (LLP) · notified 2017-10-05 - Charles Ronald Buchanan Cox ceased 2018-06-01
25-50% voting (LLP) · notified 2017-10-05 - Himl Holdings Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-01
Group
- Rossie House Investment Management LLP
is controlled by Charles Lachlan Macdonald
Evidence
active 25-50% voting (LLP) · notified 2017-10-05 · source: Companies House PSC register
Ultimately controlled by Charles Lachlan Macdonald.
1 other company 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.
4 designated members on the board
- Charles Lachlan Macdonald Llp-designated-member · appointed 2017
- Mike Elliot Llp-designated-member · appointed 2021
- Alexander Quentin Richard Cross Llp-designated-member · appointed 2018
- Scott Alexander Baikie Llp-designated-member · appointed 2019
Designated members past 6 years
- Charles Lachlan Macdonald Llp-designated-member · appointed 2017
- Alexander Quentin Richard Cross Llp-designated-member · appointed 2018
- Scott Alexander Baikie Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Mike Elliot Llp-designated-member · appointed 2021
Portfolio (3)
- Charles Lachlan Macdonald Llp-designated-member · appointed 2017
- Alexander Quentin Richard Cross Llp-designated-member · appointed 2018
- Scott Alexander Baikie Llp-designated-member · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC419374
- 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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