Active GP II Limited
Company SC480345 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
- Nicholas David Evans Director · appointed 2014
- Spencer John Banks Skinner Director · appointed 2014
Directors past 6 years
- Nicholas David Evans Director · appointed 2014
- Spencer John Banks Skinner Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nicholas David Evans Director · appointed 2014
- Spencer John Banks Skinner Director · appointed 2014
Left in the last 12 months
- Tom Edward Curling Director · appointed 2021 · 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.
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
- Active GP Limited 2 shared directors
- Impower Holdings Limited 2 shared directors
- Pacific Shelf 1803 Limited 2 shared directors
- Active Fitzroy Nominees Limited 2 shared directors
- Active Partners Investments LLP 2 shared directors
- GSN Warner LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | SC480345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2014 |
| Address | FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Active Partners Investments LLP
appoints directors (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Active Carry II LP
significant influence · notified 2017-06-26 - Active FP ECF LP
significant influence · notified 2017-06-26
Officers (6)
- Nicholas David Evans Director · appointed 2014
- Spencer John Banks Skinner Director · appointed 2014
Show 4 former officers
- Tom Edward Curling Director · appointed 2021 · resigned 2026
- Tracy Alexandra Jones Director · appointed 2018 · resigned 2021
- Bridget Catherine Hallahane Director · appointed 2017 · resigned 2018
- Roger Alistair Swift Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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