Aviva Investors (GP) Scotland Limited
Company SC336262 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.
2 directors on the board
- Edward John Fuller Director · appointed 2023
- Ben Littman Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Edward John Fuller Director · appointed 2023
- Ben Littman Director · appointed 2022
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.
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
- SUE GP Nominee Limited 2 shared directors
- 130 Fenchurch Street Nominee 2 Limited 2 shared directors
- 130 Fenchurch Street Nominee 1 Limited 2 shared directors
- 130 Fenchurch Street General Partner Limited 2 shared directors
Connected through a shared director
- Aviva Investors GR SPV 7 Limited 1 shared director
- Aviva Investors GR SPV 12 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC336262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| Address | PITHEAVLIS, PERTH, PH2 0NH |
| 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.
- Norwich Union (Shareholder GP) Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Aviva Investors Private Equity Programme 2008 Partnership
right to appoint and remove person · notified 2017-06-26
Officers (15)
- Edward John Fuller Director · appointed 2023
- Ben Littman Director · appointed 2022
Show 13 former officers
- Tim Russell Director · appointed 2023 · resigned 2023
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Paula Green Director · appointed 2018 · resigned 2021
- David Anthony Diemer Director · appointed 2018 · resigned 2022
- John Guy Thomas Gellatly Director · appointed 2014 · resigned 2017
- Catriona Louise Allen Director · appointed 2014 · resigned 2018
- Kevin Anthony Carey Director · appointed 2014 · resigned 2016
- David Alexandre Simon Dahan Director · appointed 2013 · resigned 2016
- Nicholas John Fermor Mansley Director · appointed 2009 · resigned 2013
- Susan Hilary Scollan Director · appointed 2008 · resigned 2013
- Andrew Mark Ivor Hitchings Director · appointed 2008 · resigned 2008
- Philip John Pearson Director · appointed 2008 · resigned 2009
- Steven John Oxley Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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