F&C European Capital Partners II (GP) Limited
Company SC440784 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.
2 directors on the board
- Ashley-Anne Hawthorn Director · appointed 2026
- Andrew David John Carnwath Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ashley-Anne Hawthorn Director · appointed 2026
- Andrew David John Carnwath Director · appointed 2025
Left in the last 12 months
- Hamish John Garrow Mair Director · appointed 2013 · 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.
Related organisations
- F&C European Capital Partners (GP) Limited 2 shared directors
- F&C Aurora (GP) Limited 2 shared directors
- F&C Climate Opportunity Partners (GP) Limited 2 shared directors
Connected through a shared director
- Breeze Strategic Services Limited 1 shared director
- Lochcarron Properties Limited 1 shared director
- Clanport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC440784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2013 |
| Address | 6TH FLOOR, QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Columbia Threadneedle AM (Holdings) Limited
75-100% shares (firm) · 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.
- F&C European Capital Partners II (GP) LP
right to appoint and remove person · notified 2017-06-26
Officers (9)
- Ashley-Anne Hawthorn Director · appointed 2026
- Andrew David John Carnwath Director · appointed 2025
- F&C Asset Management PLC Corporate-secretary · appointed 2013
Show 6 former officers
- Neil Gordon Sneddon Director · appointed 2013 · resigned 2019
- Richard Robin David Nairn Director · appointed 2013 · resigned 2025
- Julia Buchanan Clark Director · appointed 2013 · resigned 2017
- Hamish John Garrow Mair Director · appointed 2013 · resigned 2026
- Kenneth Charles Rose Director · appointed 2013 · resigned 2013
- D.W. Director 1 Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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