Slcp (General Partner Infrastructure Secondary I) Limited
Company SC487633 Active
Connected board network
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Sign in, freeBoard DNA
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.
5 directors on the board
- Maciej Tarasiuk Director · appointed 2024
- Angus Donald Roy Director · appointed 2024
- Dominic James Helmsley Director · appointed 2022
- Neil Christopher Dolby Director · appointed 2022
- Graeme Kenneth Wilson Dunbar Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Maciej Tarasiuk Director · appointed 2024
- Angus Donald Roy Director · appointed 2024
- Dominic James Helmsley Director · appointed 2022
- Neil Christopher Dolby Director · appointed 2022
- Graeme Kenneth Wilson Dunbar Director · appointed 2022
Also govern a charity
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
- Slcp (General Partner Infrastructure I) Limited 5 shared directors
- Slipc (General Partner Infrastructure II LTP 2017) Limited 4 shared directors
- Rock Rail East Anglia (Holdings) 2 Limited 3 shared directors
- Rock Rail Moorgate (Holdings) Limited 3 shared directors
- Rock Rail Moorgate PLC 3 shared directors
- Rock Rail East Anglia (Holdings) 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC487633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2014 |
| Address | 1 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LL |
| 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.
- Abrdn Investments Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SL Capital Infrastructure Secondary I GP LP
right to appoint and remove person · notified 2017-07-24
Officers (13)
- Maciej Tarasiuk Director · appointed 2024
- Angus Donald Roy Director · appointed 2024
- Dominic James Helmsley Director · appointed 2022
- Neil Christopher Dolby Director · appointed 2022
- Graeme Kenneth Wilson Dunbar Director · appointed 2022
Show 8 former officers
- David George Garden Director · appointed 2023 · resigned 2024
- Iain Walker Director · appointed 2022 · resigned 2023
- Holly Sylvia Kidd Secretary · appointed 2018 · resigned 2020
- Ian Harris Director · appointed 2014 · resigned 2021
- Peter Archibald Mckellar Director · appointed 2014 · resigned 2020
- Stewart Hay Director · appointed 2014 · resigned 2022
- David Ross Thompson Secretary · appointed 2014 · resigned 2018
- Roger Jonathan Pim Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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