Whiterock Carried Interest Limited
Company SC420577 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.
4 directors on the board
- Rhona Elizabeth Barbour Director · appointed 2020
- David Rodney Mccurley Director · appointed 2020
- Paul Jonathan Millar Director · appointed 2016
- Neil Mccabe Director · appointed 2020
Directors past 6 years
- Rhona Elizabeth Barbour Director · appointed 2020
- David Rodney Mccurley Director · appointed 2020
- Paul Jonathan Millar Director · appointed 2016
- Neil Mccabe Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Rhona Elizabeth Barbour Director · appointed 2020
- David Rodney Mccurley Director · appointed 2020
- Paul Jonathan Millar Director · appointed 2016
- Neil Mccabe Director · appointed 2020
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
- Whiterock Finance Limited 4 shared directors
- NI Growth Loan Fund II General Partner Limited 4 shared directors
- GFF CI GP Limited 4 shared directors
- Growth Finance Fund General Partner Limited 4 shared directors
- Whiterock Commercial Finance Limited 4 shared directors
- Whiterock Finance Enterprises Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC420577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2012 |
| Address | 1 GEORGE SQUARE, GLASGOW, G2 1AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Whiterock Capital Partners LLP
75-100% shares · notified 2016-04-06
Officers (10)
- Rhona Elizabeth Barbour Director · appointed 2020
- David Rodney Mccurley Director · appointed 2020
- Neil Mccabe Director · appointed 2020
- Paul Jonathan Millar Director · appointed 2016
Show 6 former officers
- Neil Walter Cochrane Simms Director · appointed 2016 · resigned 2020
- Gale, Yvonne, Dr Director · appointed 2016 · resigned 2018
- Mawson, Alan, Dr Director · appointed 2012 · resigned 2016
- Geoffrey Charles Byars Thomson Director · appointed 2012 · resigned 2015
- Barrie Stuart Hensby Director · appointed 2012 · resigned 2016
- Aileen Brown Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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