Bcpe II FP GP Limited
Company SC418394 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Baird Private Equity Limited 3 shared directors
- Bcpe II GP Limited 3 shared directors
- Baird (General Partner) Limited 3 shared directors
- Technology Growth Fund (General Partner) Limited 3 shared directors
- Gbcp VII (General Partner) Limited 3 shared directors
- Baird Capital Partners Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC418394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2012 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Baird Capital Partners Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Andrew Peter Heald Director · appointed 2025
- Dennis John Hall Director · appointed 2012
- James Oliver Benfield Director · appointed 2012
Show 4 former officers
- Andrew Ferguson Director · appointed 2012 · resigned 2025
- Christopher John Harper Director · appointed 2012 · resigned 2018
- Bruce Allan Weir Director · appointed 2012 · resigned 2013
- Simon William Havers Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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