Super Drummond LP (GP) Limited
Company SC436484 Active
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
- Damian Martin Holland Director · appointed 2026
- Ngoni Naboth Nyamazana Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Damian Martin Holland Director · appointed 2026
- Ngoni Naboth Nyamazana Director · appointed 2025
Left in the last 12 months
- Teia Reinseth Merring Director · appointed 2024 · resigned 2026
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.
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.
Connected through a shared director
- USS Nero Limited 1 shared director
- L3 Investment Holdco Limited 1 shared director
- L3 Investment Holdings GP Limited 1 shared director
- L5 Investment Holdings GP Limited 1 shared director
- L7 Investment Holdings GP Limited 1 shared director
- Wave Servicing GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC436484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2012 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- L3 Investment Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - L3 Investment Holdco Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L3 Investment Holdings LP ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Super Drummond LP
right to appoint and remove person · notified 2017-07-24
Officers (13)
- Damian Martin Holland Director · appointed 2026
- Ngoni Naboth Nyamazana Director · appointed 2025
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
Show 10 former officers
- Teia Reinseth Merring Director · appointed 2024 · resigned 2026
- Robert Andrew John Brindley Director · appointed 2019 · resigned 2025
- Amy Laura Phakey Director · appointed 2017 · resigned 2017
- Benjamin Mark Levenstein Director · appointed 2015 · resigned 2024
- Ian Montague Sherlock Director · appointed 2014 · resigned 2017
- Paul David Harrison Director · appointed 2012 · resigned 2019
- Michael James Powell Director · appointed 2012 · resigned 2019
- Paul David Harrison Secretary · appointed 2012 · resigned 2013
- David Stephen Webster Director · appointed 2012 · resigned 2014
- Fraser James Booth Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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