Hgcapital General Partner (Scotland) Limited
Company SC257176 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- HG Renewable Power GP (Scotland) Limited 4 shared directors
- HG Pooled Management Limited 3 shared directors
- HG Incorporations Limited 3 shared directors
- HG Capital Trustee Company Limited 3 shared directors
- Second Member (UK) Limited 3 shared directors
- Group Holdco 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC257176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2003 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Group Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hgcapital Llp ceased
ownership of shares 75-100% - Lux Topco 1 Sarl ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- ALI, Moynul Director · appointed 2024
- Brockman, Matthew Edward Director · appointed 2018
- Batchelor, Steven James Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2009
- Jessop, Andrew David Former Director · appointed 2015 · resigned 2024
- Donaldson, Craig Michael Former Director · appointed 2012 · resigned 2018
- Block, Martin John Former Director · appointed 2012 · resigned 2018
- Hampton, Alison Jane Douglas Former Secretary · appointed 2008 · resigned 2015
- Kitching, John Richard Howard Former Secretary · appointed 2003 · resigned 2008
- Jacob, Frances Carol Former Director · appointed 2003 · resigned 2012
- Armitage, Ian Former Director · appointed 2003 · resigned 2012
- Sharman, Jeremy William Former Director · appointed 2003 · resigned 2005
- Bough, Stephen Michael Former Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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