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Aberforth LGP IB Limited

Aberforth LGP IB Limited is an active UK company (number SC215035), incorporated 2001, with 2 current directors, Scott Leslie Wallace and Peter Robert Shaw. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aberforth LGP IB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Keith Francis Muir 2019-2021 Director View profile
  2. William Alan Waite 2014-2020 Director View profile
  3. John Martin Evans 2001-2011 Director View profile
  4. David Thomas Mcleod Ross 2001-2014 Director View profile
  5. Gordon Russell Young 2001-2007 Director View profile
  6. Richard Mark Jonathan Newbery 2001-2019 Director View profile
  7. David Warnock 2001-2008 Director View profile
  8. Alistair James Whyte 2001-2019 Director View profile
  9. DM Director Limited 2001-2001 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/2001

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.

Group

  1. Aberforth LGP IB Limited is controlled by Aberforth Unit Trust Managers Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Aberforth Unit Trust Managers Limited is controlled by Aberforth Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-02 · source: Companies House PSC register

Ultimately controlled by Aberforth Partners LLP.

3 other companies 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

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

6.7y median 6.7y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4

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
SC215035
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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