Charlotte Street Partners Limited
Company SC450325 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.
- FGS Global (UK) Limited 2 shared directors
- FGS Global (UK Holdco) Limited 2 shared directors
- Millfield 1 shared director
- Leyton Conyers Management Company Limited 1 shared director
- Tate Foundation 1 shared director
- Booker Prize Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC450325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2013 |
| Address | PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH, EH2 1DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Malcolm George Wallace Robertson British
voting rights 25-50% - Mrs Jane Bennett Robertson British
voting rights 25-50% - Mr Roland Dacre Rudd ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Sir Angus Mcfarlane Mcleod Grossart ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew John Wilson ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Mary-Teresa Rainey Director · appointed 2017
- Roland Dacre Rudd Director · appointed 2014
- James Philip Murgatroyd Director · appointed 2014
- Jane Bennett Robertson Director · appointed 2013
- Malcolm George Wallace Robertson Director · appointed 2013
Show 4 former officers
- Jonathan Peter Hornby Director · appointed 2015 · resigned 2018
- Grossart, Angus Mcfarlane Mcleod, Sir Director · appointed 2014 · resigned 2022
- Andrew John Wilson Director · appointed 2013 · resigned 2023
- Karen Isabella Wilson Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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