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Company

L3 Investment Holdings GP Limited

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

Network

The large node is L3 Investment Holdings GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Charles Barry Foot 2021-2025 Director View profile
  2. Singh, Emma Louise, Miss 2017-2021 Director View profile
  3. Louise Jeanette Britnell 2017-2018 Director View profile
  4. Victoria Jane Timlin 2016-2017 Director View profile
  5. Jonathan Caleb Gilmore 2016-2017 Director View profile
  6. Scott Davidson Palmer 2016-2025 Director View profile
  7. Jennifer Margaret Halliday 2015-2016 Director View profile
  8. Geoffrey Fenn Geiger 2015-2016 Director View profile
  9. Fiona Jackelin Achola Otika 2017-2019 Secretary View profile
  10. Victoria Timlin 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2015

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. L3 Investment Holdings GP Limited is controlled by L3 Investment Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. L3 Investment Holdco Limited is controlled by Universities Superannuation Scheme Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Universities Superannuation Scheme Limited.

124 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 8

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
SC521123
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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