SEP III GP Limited
Company SC289980 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 2005
- Andrew Peter Davison Director · appointed 2025
10.9y median 10.9y
average tenure
20.6y
longest tenure
Directors past 6 years
- Calum Macdonald Paterson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Calum Macdonald Paterson Director · appointed 2005
- Andrew Peter Davison Director · appointed 2025
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.
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 Ventures Limited 2 shared directors
- SEP II GP Limited 2 shared directors
- SEP II Founder Partner 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 | SC289980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2005 |
| Address | 17 BLYTHSWOOD SQUARE, GLASGOW, 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 (2) 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.
- SEP Ventures Limited
75-100% shares · notified 2016-04-06 - Scottish Equity Partners LLP
significant influence · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aridhia Informatics Limited
significant influence · notified 2016-04-06 - Aixial Group UK Limited ceased 2021-05-01
significant influence · notified 2016-04-06 - Casing Technologies Group Limited ceased 2017-10-09
significant influence · notified 2016-04-06 - Skyscanner Holdings Limited ceased 2016-12-09
significant influence · notified 2016-04-06 - Exco Intouch Limited ceased 2016-12-07
significant influence · notified 2016-04-06 - TM Lead Market Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Totallymoney Holdings 1 Limited ceased 2019-02-18
significant influence · notified 2016-04-06
Officers (7)
- Andrew Peter Davison Director · appointed 2025
- Calum Macdonald Paterson Director · appointed 2005
Show 5 former officers
- Andrew Stuart Weir Paterson Director · appointed 2006 · resigned 2025
- David John Sneddon Director · appointed 2006 · resigned 2023
- Richard Ian Alexander Sparrow Secretary · appointed 2005 · resigned 2015
- Iain Maury Campbell Meiklejohn Director · appointed 2005 · resigned 2005
- Charlotte Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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