FPE II CI GP LLP

Company SO305472 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.

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.

designated members on the board

2.4y median 2.4y

average tenure

2.4y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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.

Finance 9Business services 4Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

FF&P Investor 3 General Partner Limited 2 shared directors
FPE Private Equity I Limited 2 shared directors
FPE Capital LLP 2 shared directors
Special Situations General Partner LLP 2 shared directors
FPE II Investment GP LLP 2 shared directors
FF&P Private Equity (Scotland) Limited 2 shared directors

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

Company details

Number	SO305472
Status	Active
Type	Limited Liability Partnership
Incorporated	17/09/2015
Address	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Fpe Capital Llp
significant influence or control limited liability partnership
Stonehage Fleming (Uk) Limited ceased 2021
voting rights 25-50% limited liability partnership

Officers (4)

Kenneth Wilson Miller Llp-designated-member · appointed 2024
Henry William Baines Sallitt Llp-designated-member · appointed 2024
FPE Private Equity I Limited Corporate-llp-designated-member · appointed 2015

Show 1 former officer

David James Barbour Llp-designated-member · appointed 2015 · resigned 2024

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

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