Company
Castlebay Investment Partners LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Philip Adamson Hannay 2012-2013 View profile
- Cloch Nominee Services Limited 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2012
Ownership
Owned by (4) 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.
- David John Macneil
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - David Forbes Ridland
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-06 - John Kenneth Poulter ceased 2019-11-20
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Alistair Angus Mackintosh ceased 2019-11-20
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-06
Group
- Castlebay Investment Partners LLP
is controlled by David John Macneil
Evidence
active voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David John Macneil.
2 other companies in this group
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 designated members only, past designated members excluded.
2 designated members on the board
- David John Macneil Llp-designated-member · appointed 2013
- David Forbes Ridland Llp-designated-member · appointed 2013
Designated members past 6 years
- David John Macneil Llp-designated-member · appointed 2013
- David Forbes Ridland Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (2)
- David John Macneil Llp-designated-member · appointed 2013
- David Forbes Ridland Llp-designated-member · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO304149
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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