SEP Ventures Limited
Company SC189451 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 directors only, past directors excluded.
2 directors on the board
- Calum Macdonald Paterson Director · appointed 2000
- Andrew Peter Davison Director · appointed 2011
20.7y median 20.7y
average tenure
26.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 17Tech and media 3Arts and leisure 1
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.
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.
Related organisations
- SEP II GP Limited 2 shared directors
- SEP II Founder Partner GP Limited 2 shared directors
- SEP III GP Limited 2 shared directors
- SEP IV General Partner Limited 2 shared directors
- SEP EEF General Partner Limited 2 shared directors
- SEP V General Partner Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC189451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1998 |
| Address | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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
Owns 25 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SEP V GP Founder Partner LLP
75-100% voting (LLP) · notified 2016-04-06 - SEP III GP Limited
75-100% shares · notified 2016-04-06 - SEP II Founder Partner GP Limited
75-100% shares · notified 2016-04-06 - SEP II GP Limited
75-100% shares · notified 2016-04-06 - SEP II & SEP III GP LLP
75-100% voting (LLP) · notified 2016-04-06 - SEP IV General Partner Limited
75-100% shares · notified 2016-04-06 - SC477724
75-100% shares · notified 2016-04-06 - SEP EEF General Partner Limited
75-100% shares · notified 2016-04-06 - SEP EEF GP Founder Partner LLP
75-100% voting (LLP) · notified 2016-04-06 - SO304914
75-100% voting (LLP) · notified 2016-04-06 - SEP IV GP Founder Partner LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - SEP V General Partner Limited
75-100% shares · notified 2016-04-06 - SEP VI General Partner Limited
75-100% shares · notified 2021-02-25 - SEP VI GP Founder Partner LLP
75-100% voting (LLP) · notified 2021-02-25 - SEP VI CO-Investment 4 LP
part right to share surplus assets 75 to 100 percent · notified 2023-10-02 - SEP VII General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - SEP VII GP Founder Partner LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-06-18 - SEP V CO-Investment 2 LP ceased 2022-11-29
part right to share surplus assets 75 to 100 percent · notified 2018-03-20 - SEP VI LP ceased 2021-08-17
part right to share surplus assets 75 to 100 percent · notified 2021-03-15 - SEP VI Founder Partner LP ceased 2022-03-08
part right to share surplus assets 75 to 100 percent · notified 2021-03-15 - SEP V CO-Investment 3 LP ceased 2022-11-29
part right to share surplus assets 75 to 100 percent · notified 2021-03-22 - SEP V CO-Investment 4 LP ceased 2022-11-29
part right to share surplus assets 75 to 100 percent · notified 2021-08-16 - SEP VI CO-Investment 1 LP ceased 2022-12-05
part right to share surplus assets 75 to 100 percent · notified 2022-11-21 - SEP VI CO-Investment 2 LP ceased 2023-04-17
part right to share surplus assets 75 to 100 percent · notified 2023-01-13 - SEP VI CO-Investment 3 LP ceased 2023-08-17
part right to share surplus assets 25 to 50 percent · notified 2023-05-12
Officers (10)
- Andrew Peter Davison Director · appointed 2011
- Calum Macdonald Paterson Director · appointed 2000
Show 8 former officers
- David John Sneddon Director · appointed 2005 · resigned 2023
- David Robert Shaw Director · appointed 2003 · resigned 2009
- Crawford William Beveridge Director · appointed 2000 · resigned 2009
- Brian Mitchell Jamieson Director · appointed 2000 · resigned 2003
- Brian Alexander Kerr Director · appointed 2000 · resigned 2013
- Andrew Stuart Weir Paterson Director · appointed 2000 · resigned 2025
- Hood, Neil, Professor Director · appointed 2000 · resigned 2006
- Richard Ian Alexander Sparrow Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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