BE VI FP SGP Limited
Company SC574609 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.
2 directors on the board
- Edward Garton Woods Director · appointed 2017
- Ruth Catherine Prior Director · appointed 2026
Directors past 6 years
- Edward Garton Woods Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Edward Garton Woods Director · appointed 2017
- Ruth Catherine Prior Director · appointed 2026
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
- Lorac 5991 Limited 2 shared directors
- Bridgepoint Advisers Limited 2 shared directors
- Lorac (1998) Limited 2 shared directors
- Thompson Trustees Limited 2 shared directors
- Lorac 3 Limited 2 shared directors
- Lorac 4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC574609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2017 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bridgepoint Advisers Holdings
75-100% shares, 75-100% voting · notified 2017-08-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BE VI SFP LP
right to appoint and remove person · notified 2017-08-25 - BE VI (French) CO-Invest LP
right to appoint and remove person · notified 2019-07-08 - BE VI German SFP LP
right to appoint and remove person · notified 2019-12-12 - BE VI US SFP LP
right to appoint and remove person · notified 2019-12-12 - BE VI Special SFP LP
right to appoint and remove person · notified 2021-09-29 - BE VI CO-Investment (Feeder) Partnership LP ceased 2020-05-01
right to appoint and remove person · notified 2019-10-11
Officers (6)
- Ruth Catherine Prior Director · appointed 2026
- Scott Thomas Kumar Mody Secretary · appointed 2020
- Edward Garton Woods Director · appointed 2017
Show 3 former officers
- Paul Richard Gunner Director · appointed 2017 · resigned 2022
- Benjamin John Marten Director · appointed 2017 · resigned 2019
- Rachel Clare Thompson Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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