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Company · Edinburgh

Cbre Investment Management Indirect Carryco GP Limited

Other professional, scientific and technical activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cbre Investment Management Indirect Carryco GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Gillian Anne Roantree 2016-2025 Director View profile
  2. Andrew Nicholas Horn 2015-2016 Director View profile
  3. Jeremy James Plummer 2011-2018 Director View profile
  4. Stuart Savidge 2011-2015 Director View profile
  5. Austin Flynn 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
20/05/2011
Registered office
Edinburgh
Previous names
Cbre GIP Carryco GP Limited (until 16/11/2021)
Cbre GMM Asia Alpha Plus II Carryco GP Limited (until 24/05/2016)
Lister Square (NO. 48) Limited (until 29/06/2011)

Group

No further corporate or individual controller is recorded above Cbre Investment Management Indirect Carryco GP Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

4.8y median 4.8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC399982
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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