Company
CT Private Equity Trust PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Swantje Conrad 2017–2026 View profile
- Richard Andrew Gray 2017–2026 View profile
- David Robert Shaw 2009–2023 View profile
- Mark Edward Tennant 2009–2022 View profile
- Elizabeth Anita Kennedy 2007–2024 View profile
- Sir James Mckinnon 2005–2006 View profile
- Douglas Kinloch Anderson 2000–2019 View profile
- John Campbell Rafferty 2000–2017 View profile
- Robert William Lindsay Legget 1999–2009 View profile
- David Macdonald Simpson 1999–2010 View profile
- Hamish John Garrow Mair 1999–2000 View profile
- Peter Fremantle Berry 1999–2000 View profile
- Lesley Jane Anderson 1998–1999 View profile
- Martin Currie Investment Management LTD 1999–2005 View profile
- Michael Buchanan Polson 1998–1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/1997
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.
5 directors on the board
- Malcolm Craig Armour Director · appointed 2023
- Audrey Caroline Baxter Director · appointed 2020
- Thomas James Wardlaw Burnet Director · appointed 2020
- Manisha Shukla Director · appointed 2026
- Jane Fiona Routledge Director · appointed 2026
Directors past 6 years
- Audrey Caroline Baxter Director · appointed 2020
- Thomas James Wardlaw Burnet Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Malcolm Craig Armour Director · appointed 2023
- Audrey Caroline Baxter Director · appointed 2020
- Thomas James Wardlaw Burnet Director · appointed 2020
- Manisha Shukla Director · appointed 2026
- Jane Fiona Routledge Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Swantje Conrad Director · appointed 2017 · resigned 2026
- Richard Andrew Gray Director · appointed 2017 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC179412
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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