17 Capital Services Limited
Company SC344474 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.
Sign in, freeBoard 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
- Augustin Henry Claude Marie Duhamel Director · appointed 2008
- Emad Shahin Director · appointed 2023
- Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny Director · appointed 2008
Directors past 6 years
- Augustin Henry Claude Marie Duhamel Director · appointed 2008
- Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Augustin Henry Claude Marie Duhamel Director · appointed 2008
- Emad Shahin Director · appointed 2023
- Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny Director · appointed 2008
Left in the last 12 months
- Rajen Shah Director · appointed 2023 · resigned 2025
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.
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
- 17 Capital Founder Partner (GP) Limited 3 shared directors
- 17Capital GP Member Limited 2 shared directors
- 17Capital (Scots GP 4) LLP 2 shared directors
Connected through a shared director
- 17Capital Newco Limited 1 shared director
- 288 Archway Road Limited 1 shared director
- Daucongar UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC344474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2008 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| 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.
- 17 Capital LLP
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.
- 17 Capital CO-Invest LP
75-100% voting, right to appoint and remove person · notified 2017-06-26
Officers (5)
- Emad Shahin Director · appointed 2023
- Augustin Henry Claude Marie Duhamel Director · appointed 2008
- Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny Director · appointed 2008
Show 2 former officers
- Rajen Shah Director · appointed 2023 · resigned 2025
- Oliver Frank John Pritchard Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record