Pentech Fund III SP GP Limited
Company SC552635 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pentech Fund III GP Limited 4 shared directors
- Pentech Ventures LLP 4 shared directors
- Pentech Capital Limited 3 shared directors
- Pentech Fund II GP Limited 3 shared directors
- Pentech GP Holdings Limited 3 shared directors
- Travelnest Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC552635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2016 |
| Address | 19 ORMIDALE TERRACE, EDINBURGH, EH12 6DY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pentech Ventures Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - 22 Nominees Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Mckinnon, Alexander Wilson, Dr Director · appointed 2016
- Marc Frans Julia Moens Director · appointed 2016
- Craig Brian Anderson Director · appointed 2016
- Eddie Anderson Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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