Cbpe GP Limited
Company SC351654 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.
5 directors on the board
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2010
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2013
11.9y median 12.8y
average tenure
16y
longest tenure
Directors past 6 years
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2010
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2010
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2013
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.
Finance 21Business services 6Construction 3Retail and trade 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
- Cbpe Nominees Limited 5 shared directors
- Cbpe Holdings Limited 5 shared directors
- Cbpe Limited 5 shared directors
- Cbpe Capital LLP 2 shared directors
Connected through a shared director
- 155 Sutherland Avenue Limited 1 shared director
- Trend Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC351654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2008 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Cbpe Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cbpe Capital IX Founders LP
right to appoint and remove person · notified 2017-06-26 - Cbpe Capital Viii GP LP
part right to share surplus assets 75 to 100 percent, part right to share surplus assets 75 to 100 percent (trust), right to appoint and remove person · notified 2017-06-26 - Cbpe Capital X Founders LP
right to appoint and remove person · notified 2020-02-03 - Cbpe XI Founders LP
significant influence · notified 2025-01-22
Officers (15)
- Kayvan Jason Khaksar Director · appointed 2020
- Anand Jagdishchandra Jain Director · appointed 2015
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Ian Robert Moore Director · appointed 2013
- Claire Bentley Secretary · appointed 2012
- Mathew James Edward Hutchinson Director · appointed 2010
Show 9 former officers
- Peter Gissel Director · appointed 2011 · resigned 2020
- Elizabeth Anne Hoffmann Director · appointed 2011 · resigned 2016
- Benjamin Charles Alexander Director · appointed 2010 · resigned 2011
- Nicholas Macnay Director · appointed 2008 · resigned 2017
- John Thomas Snook Director · appointed 2008 · resigned 2012
- Iain Robert Slater Director · appointed 2008 · resigned 2015
- Christopher Phillip Gotts Director · appointed 2008 · resigned 2008
- Sean Michael Dinnen Director · appointed 2008 · resigned 2013
- Sarah Penelope Hale Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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