Bnri PIA Scot GP Limited
Company SC293742 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northwharf Nominees Limited 4 shared directors
- Sustainable Impact Capital Limited 4 shared directors
- North Colonnade Investments Limited 4 shared directors
- Barclays Equity Holdings Limited 4 shared directors
- Northwharf Investments Limited 4 shared directors
- Cpia Investments NO. 2 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC293742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2005 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Barclays Equity Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Forrest, Peter William Director · appointed 2022
- Ferrier, James Campbell Director · appointed 2017
- Mistry, Jiten Director · appointed 2017
- Chapman, Gavin John Director · appointed 2015
- Temani, Manish Former Director · appointed 2021 · resigned 2022
- Banks, Francis Harwood Former Director · appointed 2019 · resigned 2021
- Tait, Steven Alan Former Director · appointed 2017 · resigned 2019
- Mckay, Darren Former Director · appointed 2017 · resigned 2018
- Schulze, Cara Former Director · appointed 2015 · resigned 2017
- Beastall, Mark Francis Former Director · appointed 2014 · resigned 2017
- Bennington, Alexia Susan Former Director · appointed 2013 · resigned 2015
- Campbell, Melanie Candice Former Director · appointed 2012 · resigned 2013
- Cooper, Mark David Former Director · appointed 2011 · resigned 2013
- LEE, Frederick Edward Maconchy Former Director · appointed 2010 · resigned 2015
- Mcsweeney, Louise Catherine Former Director · appointed 2010 · resigned 2011
- Miles, Martin Graham Former Director · appointed 2008 · resigned 2015
- Romain, Gary Carl Former Director · appointed 2008 · resigned 2012
- Bell, David Former Director · appointed 2007 · resigned 2010
- Westenberger, Andrew Thomas Karl Former Director · appointed 2007 · resigned 2008
- Brawn, Gerald Mark Frederick Former Director · appointed 2005 · resigned 2008
- Emney, Paul Former Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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