CCP III CO-Investment (GP) Limited

Company SC391313 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8

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

Tristan (Holdings) Limited 2 shared directors
CCP IV Feeder (GP) LLP 2 shared directors
Episo 4 Incentive Partners LLP 2 shared directors
Episo 4 Feeder (GP) LLP 2 shared directors
Tristan Incentive Pool Partners ONE LLP 2 shared directors
CCP 5 GP Feeder LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC391313
Status	Active
Type	Private Limited Company
Incorporated	11/01/2011
Address	LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Tristan Capital Partners Holdings Limited
ownership of shares 75-100%
Tristan Capital Partners Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Tristan Capital Partners Llp ceased
significant influence or control

Officers (6)

Chuah, Camelia Director · appointed 2025
NG, Tina Ngai Mei, Mrs. Director · appointed 2021
Rothwell, Joanne Sarah Elizabeth Former Director · appointed 2021 · resigned 2025
Manatunga, Priyan Uditha Former Director · appointed 2012 · resigned 2021
Laming, Ian Paul Former Director · appointed 2011 · resigned 2021
Tereso, Rui Antonio Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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