Cornerstone Exchange NO. 2 LLP
Company SO303865 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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Addleshaw Goddard (Scotland) Secretarial Limited 2 shared directors
- Exchange Nominees Limited 2 shared directors
- Cornerstone Exchange LLP 2 shared directors
- XT Property LLP 2 shared directors
- Addleshaw Goddard IP Service Company Limited 1 shared director
- The National Angling Museum 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SO303865 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/03/2012 |
| Address | 3 GEDS MILL CLOSE, BURNTISLAND, KY3 0BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jackson Boyd (Services) LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-06-30 - W1M Wealth Planning LLP ceased 2021-09-13
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30
Officers (23)
- Margaret Walker Mcpherson Llp-member · appointed 2017
- Caroline Rose Catto Llp-member · appointed 2013
- Kathryn Barbara Shanks Llp-member · appointed 2012
- Catherine Jane Ede Llp-member · appointed 2012
- Shona Helen Jackson Llp-member · appointed 2012
- Jane Kirchin Llp-member · appointed 2012
- Gillian Helen Walker Llp-member · appointed 2012
- Jill Ley Llp-member · appointed 2012
- Sinead Katharine Reynolds Llp-member · appointed 2012
- Vari Jane Addis Llp-member · appointed 2012
- Simon James Dawson Catto Llp-member · appointed 2012
- Miles Jonathan Ede Llp-member · appointed 2012
- Fraser Scott Jackson Llp-designated-member · appointed 2012
- Malcolm Henry Mcpherson Llp-designated-member · appointed 2012
- Neil Michael Addis Llp-member · appointed 2012
- Ronald Alan Shanks Llp-member · appointed 2012
- David Michael Kirchin Llp-designated-member · appointed 2012
- Andrew Charles Ley Llp-member · appointed 2012
- Andrew Graham Alexander Walker Llp-member · appointed 2012
- Edward Bruce Watt Llp-member · appointed 2012
Show 3 former officers
- Alison Mary Gilson Llp-member · appointed 2012 · resigned 2015
- Glen Douglas Gilson Llp-member · appointed 2012 · resigned 2015
- Deborah Jane Almond Llp-designated-member · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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