Rads Gamma Limited
Company SC662801 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
- Rebecca Gregor Director · appointed 2022
- Nicholas Robert Mcmorran Director · appointed 2025
2.7y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rebecca Gregor Director · appointed 2022
- Nicholas Robert Mcmorran Director · appointed 2025
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 8Business services 5Professional 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.
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
- M&G Alternatives GP1 Limited 2 shared directors
- M&G Alternatives GP2 Limited 2 shared directors
- Rads Omega Limited 2 shared directors
- M&G MFH Carry General Partner Limited 2 shared directors
Connected through a shared director
- Prudential Unit Trusts Limited 1 shared director
- PPM Capital (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC662801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2020 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M&G SFF 3 (CIP GP) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-06-09 - Kestrel F4 GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-04 - Condor F3 GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-04 - Rads F3 Investment Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2021-10-12 - Rads F4 Investment Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2021-10-12 - M&G SFF 3 (CIP) LP ceased 2025-11-20
part right to share surplus assets 75 to 100 percent · notified 2020-08-26
Officers (8)
- Nicholas Robert Mcmorran Director · appointed 2025
- Rebecca Gregor Director · appointed 2022
Show 6 former officers
- Mustafa Van Hien Director · appointed 2023 · resigned 2024
- Sean Andrew Fitzgerald Director · appointed 2022 · resigned 2024
- Michael James Nicholson Director · appointed 2021 · resigned 2022
- Andrew Amos Director · appointed 2020 · resigned 2023
- William Nicoll Director · appointed 2020 · resigned 2022
- Page, John Michael, Dr Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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