The Governance RegisterEdition 2026 · Compiled 12th July 2026

OAK Venture Capital (Scotland) LLP

Company SO303655 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
designated members on the board
14.7y median 14.7y
average tenure
14.7y
longest tenure
3
designated members past 6 years
0 vs 3 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 6Manufacturing 4Other services 4Professional services 2Property 2Agriculture 1Business services 1Construction 1

The sectors these designated members 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSO303655
StatusActive
TypeLimited Liability Partnership
Incorporated16/11/2011
AddressBLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

  • Mr Nicholas John Macrae Wood British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
  • Mr Graham Ian Wood British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
  • Mr Garreth Rene Clark Wood British
    voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership

Officers (3)

  • Wood, Garreth Rene Clark Llp-designated-member · appointed 2011
  • Wood, Graham Ian Llp-designated-member · appointed 2011
  • Wood, Nicholas John Macrae Llp-designated-member · appointed 2011

Directors and officers on the Companies House record, current and former.

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