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Company

Whiterock Carried Interest Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whiterock Carried Interest Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Neil Walter Cochrane Simms 2016-2020 Director View profile
  2. Dr Yvonne Gale 2016-2018 Director View profile
  3. Dr Alan Mawson 2012-2016 Director View profile
  4. Geoffrey Charles Byars Thomson 2012-2015 Director View profile
  5. Barrie Stuart Hensby 2012-2016 Director View profile
  6. Aileen Brown 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2012

Ownership

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.

Group

  1. Whiterock Carried Interest Limited is controlled by Whiterock Capital Partners LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Whiterock Capital Partners LLP is controlled by Whiterock Finance Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Whiterock Finance Limited is controlled by Paul Jonathan Millar
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-06 · source: Companies House PSC register

Ultimately controlled by Paul Jonathan Millar.

23 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.

4 directors on the board

7.2y median 6.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 63Business services 6Hospitality 4Health and social care 3Manufacturing 1Other services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC420577
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data