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Who leads it
Previous officers 1
- Philip Adamson Hannay 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2020
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.
- N4 Partners LLP
75-100% shares, 75-100% voting · notified 2020-06-18
Group
- MDP Capital LTD
is controlled by N4 Partners LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-18 · source: Companies House PSC register - N4 Partners LLP
is controlled by Shauna Margaret Powell
Evidence
active significant influence (LLP) · notified 2019-11-05 · source: Companies House PSC register
Ultimately controlled by Shauna Margaret Powell.
15 other companies in this group
- MDP Keto Limited
- Clyde Blowers Capital CIV IV LP
- Santasalo Gears UK Limited
- Online Furnace Services Limited
- MDP Gemini CO-Invest (2015) LP
- SC438011
- N4 Investments (OFS) Limited
- Clan Investments LTD
- N4 Partners LLP
- Parsons Peebles Group Limited
- N4 Investments II Limited
- OFS Bidco Limited
- MDP Fund LP
- N4 Capital Limited
- SO306864
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
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.
4 directors on the board
- Allan Cameron Dowie Director · appointed 2020
- Keith Gibson Director · appointed 2021
- Shauna Margaret Powell Director · appointed 2020
- Keith Lewis Mitchell Director · appointed 2020
Directors past 6 years
- Allan Cameron Dowie Director · appointed 2020
- Shauna Margaret Powell Director · appointed 2020
- Keith Lewis Mitchell Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Allan Cameron Dowie Director · appointed 2020
- Keith Gibson Director · appointed 2021
- Shauna Margaret Powell Director · appointed 2020
- Keith Lewis Mitchell Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC664618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data