Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Gairloch

PAN 2 General Partner LLP

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PAN 2 General Partner LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Lisa Gale Travers 2023-2024 Llp-designated-member View profile
  2. Jeremy Michael Chittleburgh 2023-2024 Llp-designated-member View profile
  3. John Alexander Rodger 2023-2024 Llp-designated-member View profile
  4. Carol Gray Flockhart 2017-2023 Llp-designated-member View profile
  5. Chiene + Tait LLP 2015-2024 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/10/2015
Registered office
Gairloch
Previous names
Chiene + Tait General Partner LLP (until 21/03/2024)

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.

  • Helen Mackenzie
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-19 - confirmed: also a director of this company
  • James Gavin Morton
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-19
  • James Gavin Morton ceased 2017-09-30
    significant influence (LLP) · notified 2016-04-06
  • Carol Gray Flockhart ceased 2024-03-19
    significant influence (LLP) · notified 2017-10-01

Group

  1. PAN 2 General Partner LLP is controlled by Helen Mackenzie
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-19 · source: Companies House PSC register

Ultimately controlled by Helen Mackenzie.

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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SO305492
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/07/2027
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