Company · Glasgow
HCP High Yield Carried Interest NO3 LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Sarah-Jane MoffatLlp-member · since 2017
- John BoyleLlp-designated-member · since 2017
- Bimaljit Singh SandhuLlp-designated-member · since 2017
- John DunnLlp-designated-member · since 2017
- Andrew Christopher LappingLlp-designated-member · since 2017
- Stephen Gerard KellyLlp-designated-member · since 2017
- Alan SmithLlp-designated-member · since 2017
- Karen ClarkLlp-designated-member · since 2017
- Archimedes Investments LimitedCorporate-llp-designated-member · since 2017
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2017
- Registered office
- Glasgow
Ownership
Owned by (1) 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.
- Andrew Christopher Lapping
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HCP High Yield Carried Interest NO3 LLP
is controlled by Andrew Christopher Lapping
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-16 · source: Companies House PSC register
Ultimately controlled by Andrew Christopher Lapping.
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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.
7 designated members on the board
- John Boyle Llp-designated-member · appointed 2017
- Bimaljit Singh Sandhu Llp-designated-member · appointed 2017
- John Dunn Llp-designated-member · appointed 2017
- Andrew Christopher Lapping Llp-designated-member · appointed 2017
- Stephen Gerard Kelly Llp-designated-member · appointed 2017
- Alan Smith Llp-designated-member · appointed 2017
- Karen Clark Llp-designated-member · appointed 2017
Designated members past 6 years
- John Boyle Llp-designated-member · appointed 2017
- Bimaljit Singh Sandhu Llp-designated-member · appointed 2017
- John Dunn Llp-designated-member · appointed 2017
- Andrew Christopher Lapping Llp-designated-member · appointed 2017
- Stephen Gerard Kelly Llp-designated-member · appointed 2017
- Alan Smith Llp-designated-member · appointed 2017
- Karen Clark Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (2)
- Alan Smith Llp-designated-member · appointed 2017
- Karen Clark Llp-designated-member · appointed 2017
Portfolio (5)
- John Boyle Llp-designated-member · appointed 2017
- Bimaljit Singh Sandhu Llp-designated-member · appointed 2017
- John Dunn Llp-designated-member · appointed 2017
- Andrew Christopher Lapping Llp-designated-member · appointed 2017
- Stephen Gerard Kelly Llp-designated-member · appointed 2017
Also govern a charity
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
- SO306081
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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