Aberdeen Infrastructure Feeder GP Limited
Company SC336919 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
- Christopher Thomas Solley Director · appointed 2023
- Frank David Laing Director · appointed 2024
- Michael Andrew Donn Director · appointed 2022
3.1y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Thomas Solley Director · appointed 2023
- Frank David Laing Director · appointed 2024
- Michael Andrew Donn Director · appointed 2022
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.
Education 26Business services 25Professional services 20Health and social care 13Property 11Construction 9Finance 8Transport 2
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
- Exchequer Partnership Holdings Limited 3 shared directors
- Exchequer Partnership PLC 3 shared directors
- Exchequer Partnership (NO.2) PLC 3 shared directors
- Exchequer Partnership (NO.2) Holdings Limited 3 shared directors
- Aberdeen Infrastructure (NO.3) Limited 3 shared directors
- Aberdeen Infrastructure Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC336919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2008 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Aberdeen Alternatives (Holdings) Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bosemp Feeder LP
75-100% voting, 75-100% voting (firm), significant influence (firm), right to appoint and remove person, right to appoint and remove person (firm) · notified 2017-07-26
Officers (17)
- Frank David Laing Director · appointed 2024
- Christopher Thomas Solley Director · appointed 2023
- Michael Andrew Donn Director · appointed 2022
- State Street (Guernsey) Limited Corporate-secretary · appointed 2015
Show 13 former officers
- Karen Marie Hill Director · appointed 2014 · resigned 2022
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2014 · resigned 2015
- Lloyds Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2014
- Andrew Leslie Tennant Director · appointed 2011 · resigned 2022
- Ivan Hong-Yee Wong Director · appointed 2011 · resigned 2024
- Martin Timothy Smith Director · appointed 2011 · resigned 2024
- Ion Bruce Balfour Director · appointed 2011 · resigned 2014
- Karen Margaret Bothwell Director · appointed 2010 · resigned 2011
- Graham John Mcdonald Director · appointed 2010 · resigned 2011
- Graeme Robert Andrew Shankland Director · appointed 2008 · resigned 2010
- William Wordie Stancer Director · appointed 2008 · resigned 2009
- Mark William Hammond Director · appointed 2008 · resigned 2010
- Jennifer Elizabeth Nielsen Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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