Charterhouse Nadia 5 Limited
Company SC360558 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.
2 directors on the board
- Jason Chou Liu Director · appointed 2024
- Christopher David Grieve Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jason Chou Liu Director · appointed 2024
- Christopher David Grieve Director · appointed 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.
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
- Genscape UK Limited 2 shared directors
- Commodity Vectors Limited 2 shared directors
- Planet UK Holdco Limited 2 shared directors
- Wood Mackenzie Limited 2 shared directors
- Wood Mackenzie Group Limited 2 shared directors
- Wood Mackenzie Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC360558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2009 |
| Address | LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD |
| 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.
- Charterhouse Nadia 4 Limited
75-100% shares · 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.
- Wood Mackenzie Investments Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Christopher David Grieve Director · appointed 2025
- Jason Chou Liu Director · appointed 2024
- Andrew David Ramage Secretary · appointed 2023
Show 13 former officers
- Simon Paul Crowe Director · appointed 2023 · resigned 2025
- Mark Andrew Brinin Director · appointed 2023 · resigned 2024
- Thomas C Wong Director · appointed 2021 · resigned 2023
- Kenneth Edward Thompson Director · appointed 2019 · resigned 2021
- Philip Anthony Marshall Director · appointed 2014 · resigned 2015
- Paul Duncan Gregory Director · appointed 2013 · resigned 2015
- Stephen James Halliday Director · appointed 2009 · resigned 2019
- Brian Robert Aird Secretary · appointed 2009 · resigned 2023
- Stephane Roland Etroy Director · appointed 2009 · resigned 2012
- Mornington, Arthur Gerald, Lord Director · appointed 2009 · resigned 2012
- Malcolm Ian Offord Director · appointed 2009 · resigned 2012
- Vindex Limited Corporate-director · appointed 2009 · resigned 2009
- Vindex Services Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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