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Company · Edinburgh

Aberdeen Infrastructure Feeder GP Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aberdeen Infrastructure Feeder GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Karen Marie Hill 2014-2022 Director View profile
  2. Andrew Leslie Tennant 2011-2022 Director View profile
  3. Ivan Hong-Yee Wong 2011-2024 Director View profile
  4. Martin Timothy Smith 2011-2024 Director View profile
  5. Ion Bruce Balfour 2011-2014 Director View profile
  6. Karen Margaret Bothwell 2010-2011 Director View profile
  7. Graham John Mcdonald 2010-2011 Director View profile
  8. Graeme Robert Andrew Shankland 2008-2010 Director View profile
  9. William Wordie Stancer 2008-2009 Director View profile
  10. Mark William Hammond 2008-2010 Director View profile
  11. Aberdeen Asset Management PLC 2014-2015 Corporate-secretary View profile
  12. Lloyds Secretaries Limited 2012-2014 Corporate-secretary View profile
  13. Jennifer Elizabeth Nielsen 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
30/01/2008
Registered office
Edinburgh
Previous names
Bosemp GP Limited (until 24/11/2014)
Uberior Isaf CIP GP Limited (until 26/09/2011)

Group

No further corporate or individual controller is recorded above Aberdeen Infrastructure Feeder GP Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

3.1y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC336919
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data