Shackleton Secondaries General Partner Limited
Company SC303896 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.
Sign in, freeBoard 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.
3 directors on the board
- Deborah Nichole Hudson Director · appointed 2007
- Hugh John Patrick Stewart Director · appointed 2006
- Stephen Burton Director · appointed 2007
Directors past 6 years
- Deborah Nichole Hudson Director · appointed 2007
- Hugh John Patrick Stewart Director · appointed 2006
- Stephen Burton Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Deborah Nichole Hudson Director · appointed 2007
- Hugh John Patrick Stewart Director · appointed 2006
- Stephen Burton Director · appointed 2007
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 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
- Shackleton Ventures Limited 3 shared directors
- Shackleton Secondaries II General Partner Limited 3 shared directors
- Shackleton Secondaries 3 GP Limited 3 shared directors
- Shackleton FP Limited 3 shared directors
- Gorilla Tech Capital Limited 2 shared directors
- Ssvgp Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC303896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2006 |
| Address | THISTLE COURT THISTLE COURT, 1-2 THISTLE STREET, EDINBURGH, EH2 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Shackleton Ventures Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shackleton Secondaries L.P.
right to appoint and remove person · notified 2017-06-26
Officers (12)
- Deborah Nichole Hudson Director · appointed 2007
- Stephen Burton Director · appointed 2007
- Wendy Jane Stewart Secretary · appointed 2007
- Hugh John Patrick Stewart Director · appointed 2006
Show 8 former officers
- Amanda Judith Hart Director · appointed 2008 · resigned 2008
- Michael John Low Director · appointed 2006 · resigned 2013
- Philsec Limited Corporate-secretary · appointed 2006 · resigned 2007
- Oliver William Hart Secretary · appointed 2006 · resigned 2006
- Simon Dennis Hunt Director · appointed 2006 · resigned 2006
- Malcolm Francis Williams Director · appointed 2006 · resigned 2006
- Dominic Orlando Marinelli Secretary · appointed 2006 · resigned 2006
- Michael Roy David Roller Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record