Peif II SLP Feeder GP, Limited
Company SC467423 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.
4 directors on the board
- Brian William Nicholson Director · appointed 2014
- Tendai Pardon Rumhuma Director · appointed 2024
- Ed Alexander Bellew Director · appointed 2019
- Tony Andrew Whiteman Director · appointed 2014
Directors past 6 years
- Brian William Nicholson Director · appointed 2014
- Ed Alexander Bellew Director · appointed 2019
- Tony Andrew Whiteman Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Brian William Nicholson Director · appointed 2014
- Ed Alexander Bellew Director · appointed 2019
Portfolio (2)
- Tendai Pardon Rumhuma Director · appointed 2024
- Tony Andrew Whiteman Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Falcon UK MLI Holdco 1 Limited 1 shared director
- Falcon UK MLI Holdco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC467423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peif II SLP Feeder, L.P.
significant influence · notified 2017-06-26 - Peif II SLP Feeder 2 LP
significant influence · notified 2022-12-09
Officers (11)
- Tendai Pardon Rumhuma Director · appointed 2024
- Ed Alexander Bellew Director · appointed 2019
- Aztec Financial Services (Jersey) Limited Corporate-secretary · appointed 2015
- Brian William Nicholson Director · appointed 2014
- Tony Andrew Whiteman Director · appointed 2014
Show 6 former officers
- Richard Bevan Anthony Director · appointed 2019 · resigned 2024
- Mark Wanless Director · appointed 2015 · resigned 2019
- Paul Conroy Director · appointed 2015 · resigned 2019
- Freddy Taggart Director · appointed 2014 · resigned 2015
- Stephen James Thomas Shaw Director · appointed 2014 · resigned 2014
- Burness Paull LLP Corporate-secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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