Livingbridge GP Company Limited

Company SC310692 Active

Connected board network

The connection graph needs a free account.

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.

Board 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.

1 directors on the board

Oluwole Olatunde Kolade Director · appointed 2006

19.6y median 19.6y

average tenure

19.6y

longest tenure

Directors past 6 years

Oluwole Olatunde Kolade Director · appointed 2006

First-time vs portfolio directors

Portfolio (1)

Oluwole Olatunde Kolade Director · appointed 2006

also govern a charity

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 8

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Livingbridge Services Limited 1 shared director
FIS Nominee Limited 1 shared director
Livingbridge GP Holding Company Limited 1 shared director
Livingbridge Enterprise GP Limited 1 shared director
Livingbridge 7 GP Limited 1 shared director
Buttinghill Investments Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC310692
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)

64999 - Financial intermediation not elsewhere classified

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.

Livingbridge GP Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Livingbridge EP LLP ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Lgda Limited
50-75% shares, 50-75% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06
Livingbridge 6 Global LP
right to appoint and remove person · notified 2017-06-26
Livingbridge GP LP
right to appoint and remove person · notified 2017-06-26
Wednesday Topco Limited
25-50% shares, 25-50% voting · notified 2018-04-27
Livingbridge Enterprise 4 Global LP
significant influence (firm) · notified 2024-03-19
Vanguard Healthcare Solutions Limited ceased 2021-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
Project Darwin Topco Limited ceased 2021-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
Newincco 1270 Limited ceased 2017-02-06
25-50% shares, 25-50% voting · notified 2016-04-06
Efficio Global Limited ceased 2021-01-29
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06
Pimco 2947 Topco Limited ceased 2020-03-20
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
YSC Holdings Limited ceased 2017-10-27
25-50% voting, 25-50% voting (firm) · notified 2016-04-06
Vanguard Healthcare Group Limited ceased 2021-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
Portmandentex Limited ceased 2017-06-26
25-50% voting · notified 2016-04-06
Witherslack Group (Holdings) Limited ceased 2017-08-24
50-75% shares · notified 2016-04-06
Vanguard Healthcare Services Limited ceased 2021-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
RED BOX Recorders Group Limited ceased 2017-06-26
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Project Darwin Bidco Limited ceased 2021-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
Newincco 1400 Limited ceased 2017-06-26
25-50% shares (firm), 25-50% voting (firm), significant influence · notified 2016-04-08
SC191020 ceased 2016-05-03
75-100% shares, 75-100% voting · notified 2016-05-03
Broadstone Executive Limited ceased 2017-07-24
75-100% shares, 75-100% voting, significant influence, significant influence (firm) · notified 2016-05-03
Stowe Family LAW Holdings Limited ceased 2017-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-17
RED BOX Recorders Group Limited ceased 2023-01-31
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-26
Livingbridge Enterprise 3 Global LP ceased 2019-10-03
significant influence · notified 2019-07-29
Livingbridge 7 Global LP ceased 2020-10-06
significant influence · notified 2020-10-05
Livingbridge 7 MMS 1 LP ceased 2021-05-13
significant influence · notified 2021-05-12
Livingbridge 7 MMS 3 LP ceased 2021-05-13
significant influence · notified 2021-05-12
Livingbridge 7 MMS 2 LP ceased 2021-05-13
significant influence · notified 2021-05-12
Livingbridge 7 MMS 5 LP ceased 2021-11-12
significant influence · notified 2021-09-16
Livingbridge 7 MMS 8 LP ceased 2021-11-12
significant influence · notified 2021-09-16
Livingbridge 7 MMS 4 LP ceased 2021-11-12
significant influence · notified 2021-09-16
Livingbridge 7 MMS 7 LP ceased 2021-11-12
significant influence · notified 2021-09-16

Officers (3)

Oluwole Olatunde Kolade Director · appointed 2006
Sheenagh Egan Secretary · appointed 2006

Show 1 former officer

Jeremy Morgan Christopher Dennison Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

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