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Company

Lppi Scotland (NO.1) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 5

  1. Thomas James Richardson 2016–2026 Director View profile
  2. Greg Richard Smith 2015–2020 Director View profile
  3. Anna Louise Casbolt 2015–2015 Director View profile
  4. Luke Webster 2015–2015 Director View profile
  5. Burness Paull LLP 2015–2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2015

Ownership

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.

Group

  1. Lppi Scotland (NO.1) Limited is controlled by Local Pensions Partnership Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 · source: Companies House PSC register
  2. Local Pensions Partnership Investments LTD is controlled by Lppi Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register
  3. Lppi Holdings LTD is controlled by Oakwood Corporate Nominees 2024 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02, ceased 2025-12-31 · source: Companies House PSC register

Ultimately controlled by Oakwood Corporate Nominees 2024 Limited.

152 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

3 directors on the board

5.2y median 6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 5Finance 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC498905
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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