Bentinck Investments (Carried Interest) GP Limited
Company SC401470 Active - Proposal to Strike off
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.
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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
- Ronson, Gerald Maurice, Sir Director · appointed 2011
- Alan Irving Goldman Director · appointed 2011
Directors past 6 years
- Ronson, Gerald Maurice, Sir Director · appointed 2011
- Alan Irving Goldman Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Ronson, Gerald Maurice, Sir Director · appointed 2011
- Alan Irving Goldman Director · appointed 2011
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.
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
- Snax 24 Limited 2 shared directors
- GMR Capital Limited 2 shared directors
- Ronson Services Limited 2 shared directors
- Ronson Capital Limited 2 shared directors
- Snax 24 Investments Limited 2 shared directors
- Snax 24 Property Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC401470 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/06/2011 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Jonathan Simon Goldstein ceased 2016-06-02
25-50% shares, 25-50% voting · 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.
- Bentinck Investments (Carried Interest) LP
75-100% voting, right to appoint and remove person · notified 2017-06-26
Officers (3)
- Alan Irving Goldman Director · appointed 2011
- Ronson, Gerald Maurice, Sir Director · appointed 2011
Show 1 former officer
- Jonathan Simon Goldstein Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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