Company
SEP Ventures Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 8
- David John Sneddon 2005–2023 View profile
- David Robert Shaw 2003–2009 View profile
- Crawford William Beveridge 2000–2009 View profile
- Brian Mitchell Jamieson 2000–2003 View profile
- Brian Alexander Kerr 2000–2013 View profile
- Andrew Stuart Weir Paterson 2000–2025 View profile
- Professor Neil Hood 2000–2006 View profile
- Richard Ian Alexander Sparrow 2000–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1998
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.
- Scottish Equity Partners LLP
75-100% shares · notified 2016-04-06
Group
- SEP Ventures Limited
is controlled by Scottish Equity Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Scottish Equity Partners LLP
is controlled by Calum Macdonald Paterson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Calum Macdonald Paterson.
67 other companies in this group
- 09648901
- Twizoo LTD
- SO304914
- SEP V CO-Investment 1 LP
- SEP IV GP Founder Partner LLP
- SEP IV LP
- SEP EEF GP Founder Partner LLP
- Pelion Holdings Limited
- SEP V CO-Investment 4 LP
- SEP VII General Partner Limited
- SEP III GP Limited
- SEP VI CO-Investment 3 LP
- 11631955
- SEP VI Founder Partner LP
- SEP V Dynamo 1 LP
- SEP EEF Founder Partner LP
- SEP V Dynamo 2 LP
- Aridhia Informatics Limited
- Enate Group LTD.
- SC507218
- SEP EEF GP LP
- SEP VI LP
- Skyscanner Holdings Limited
- SEP IV GP LP
- Exco Intouch Limited
- SEP V LP
- Skyscanner Limited
- SEP V CO-Investment 3 LP
- SEP VI General Partner Limited
- SEP II
- SEP II GP Limited
- SEP VI GP LLP
- Woodpecker Holdco Limited
- SC562325
- SEP III
- SEP II B
- SEP V General Partner Limited
- SEP IV General Partner Limited
- SC583579
- SEP VII GP LLP
- 12831360
- SEP EEF GP LLP
- SEP V CO-Investment 2 LP
- SEP EEF General Partner Limited
- 09651869
- SEP II Founder Partner Limited Partnership
- SEP V GP LLP
- SC565614
- SEP VI CO-Investment 2 LP
- SEP IV GP LLP
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 directors only, past directors excluded.
2 directors on the board
- Calum Macdonald Paterson Director · appointed 2000
- Andrew Peter Davison Director · appointed 2011
Directors past 6 years
- Calum Macdonald Paterson Director · appointed 2000
- Andrew Peter Davison Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Calum Macdonald Paterson Director · appointed 2000
- Andrew Peter Davison Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC189451
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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