Palatine Scotland (GP) Limited
Company SC310687 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.
3 directors on the board
- Beth Clare Houghton Director · appointed 2007
- Jeanne Capouillez Director · appointed 2018
- Mathew Peter Thompson Director · appointed 2020
11.1y median 8.3y
average tenure
18.6y
longest tenure
Directors past 6 years
- Beth Clare Houghton Director · appointed 2007
- Jeanne Capouillez Director · appointed 2018
- Mathew Peter Thompson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Beth Clare Houghton Director · appointed 2007
- Jeanne Capouillez Director · appointed 2018
- Mathew Peter Thompson Director · appointed 2020
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.
Professional services 13Finance 11Other services 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.
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
- Palatine II Scots (GP) Limited 3 shared directors
- Zeus Private Equity (GP) Limited 2 shared directors
- Zeus PE Limited 2 shared directors
- Palatine Feeder GP Limited 2 shared directors
- Palatine Growth Credit (GP) Limited 2 shared directors
- Palatine Growth Credit Scotland (GP) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC310687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2006 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (4) 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.
- Elizabeth Joanne Diggle ceased 2020-01-27
25-50% voting, appoints directors · notified 2016-04-06 - Beth Clare Houghton ceased 2024-09-30
25-50% voting, appoints directors · notified 2016-04-06 - Mathew Peter Thompson ceased 2024-09-30
25-50% voting · notified 2020-01-27 - Palatine Private Equity LLP
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Palatine Founder Partner GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Palatine GP III LLP
25-50% voting (LLP) · notified 2016-06-09 - OC412193
25-50% voting (LLP) · notified 2016-06-09 - Palatine GP II LLP
25-50% voting (LLP) · notified 2016-06-09 - Palatine Impact GP LLP
25-50% voting (LLP) · notified 2016-11-16 - Palatine Nwci GP LLP
25-50% voting (LLP) · notified 2017-06-16 - Palatine GP IV LLP
25-50% voting (LLP) · notified 2019-02-14 - Palatine IV CO-Invest GP LLP
25-50% voting (LLP) · notified 2020-07-30 - Palatine Impact GP II LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-13 - Palatine Impact II CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-20 - Palatine GP V LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-14
Officers (7)
- Mathew Peter Thompson Director · appointed 2020
- Jeanne Capouillez Director · appointed 2018
- Beth Clare Houghton Director · appointed 2007
- Samantha Jane Fazakerley Secretary · appointed 2007
Show 3 former officers
- David Richard Dale Bailey Director · appointed 2006 · resigned 2007
- Elizabeth Joanne Diggle Director · appointed 2006 · resigned 2020
- Martin Henry Burrill Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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