17 Capital Founder Partner (GP) Limited
Company SC344475 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
13.2y median 18.1y
average tenure
18.1y
longest tenure
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
0
also govern a charity
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.
Business services 3Professional services 3Other services 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
- 17 Capital Services 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 | SC344475 |
| 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)
82990 - Other business support service activities n.e.c.
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 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 17Capital Scots GP II LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 17Capital (Scots GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - SO306295
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-24 - SO306580
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-11-22 - SO306656
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-03-07 - SO306888
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-02-07 - SO306933
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-04-23 - Dewberry Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-05-20 - SO307023
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-24 - 17Capital 5 Scots SPV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-07 - 17Capital 6 Scots SPV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-07-04 - 17Capital Credit Scots SPV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-12-06 - 17Capital CF2 Scots SPV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-12-12 - Emerald Lending Scots SPV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-12-12 - 17Capital CO-Invest (G) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-10 - 17Capital Strategic Lending Fund 6 USD Feeder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-03-10 - 17Capital Team CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-28 - 17Capital CO-Invest (E) Scots GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-07-24 - 17Capital Credit 2 Scots GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-25 - 17Capital (Coral) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-13
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