Tenzing PE Managing Member LTD
Company SC551483 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.
3 directors on the board
- Christian Sean Hamilton Director · appointed 2016
- Robert John William Jones Director · appointed 2016
- Guy Michael L'Estrange Gillon Director · appointed 2016
Directors past 6 years
- Christian Sean Hamilton Director · appointed 2016
- Robert John William Jones Director · appointed 2016
- Guy Michael L'Estrange Gillon Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Christian Sean Hamilton Director · appointed 2016
- Robert John William Jones Director · appointed 2016
- Guy Michael L'Estrange Gillon Director · appointed 2016
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
- Tenzing PE Limited 3 shared directors
- Tenzing Limited 3 shared directors
- Tenzing Private Equity LLP 3 shared directors
- Tenzing PE Second Member LTD 3 shared directors
Connected through a shared director
- Ishtar Topco Limited 1 shared director
- Ishtar Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC551483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2016 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Tenzing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenzing PE II GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-05-13 - Tenzing Belay GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-13 - Tenzing PE III GP LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2022-12-14 - Tenzing PE Debtco I GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-03-31 - Tenzing Hillary I GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-04-28
Officers (3)
- Christian Sean Hamilton Director · appointed 2016
- Robert John William Jones Director · appointed 2016
- Guy Michael L'Estrange Gillon Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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