FIM Windfarms (SC) General Partner Limited
Company SC334714 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.
4 directors on the board
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
- Stephen James Beck Director · appointed 2017
- Wayne Cranstone Director · appointed 2017
8.7y median 8.7y
average tenure
9.2y
longest tenure
Directors past 6 years
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
- Stephen James Beck Director · appointed 2017
- Wayne Cranstone Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Wayne Cranstone Director · appointed 2017
Portfolio (3)
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
- Stephen James Beck Director · appointed 2017
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 67Utilities 51Property 6Agriculture 3Business services 3Professional services 3Other services 2Dormant 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
- Gresham House Forest Funds General Partner Limited 3 shared directors
- Gresham House Timberland General Partner Limited 3 shared directors
- Gresham House Capital Partners Limited 3 shared directors
- Gresham House Windfarms General Partner 3 Limited 3 shared directors
- Gresham House Solar Distribution Designated Member 1 Limited 3 shared directors
- Gresham House Solar Distribution Designated Member 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC334714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2007 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Gresham House Holdings Limited
75-100% shares · notified 2020-10-21 - FIM Services Limited ceased 2020-10-21
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FIM Executives Limited Partnership
significant influence · notified 2017-06-26 - FIM Executives Limited Partnership
right to appoint and remove person, right to appoint and remove person (firm) · notified 2017-06-26
Officers (9)
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
- Stephen James Beck Director · appointed 2017
- Wayne Cranstone Director · appointed 2017
Show 5 former officers
- Carole Ann Harris Director · appointed 2017 · resigned 2023
- Edward John Daniels Director · appointed 2012 · resigned 2017
- Richard Crosbie Dawson Director · appointed 2012 · resigned 2017
- Colin Everett Lees-Millais Director · appointed 2009 · resigned 2017
- FIM Services Limited Corporate-secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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