Company · Edinburgh
Foundation Investments Scotland LP II (GP) LLP
Foundation Investments Scotland LP II (GP) LLP is an active UK company (number SO306530), incorporated 2018. Source: Companies House, updated 25th October 2026.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Foundation Investments Scotland LP II (GP) LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Gavin Anthony Wyndham Owston 2020-2026 View profile
- Keith Andrew Willis 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2018
- Registered office
- Edinburgh
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.
- Foundation Investments Partners UK Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-10-09 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Foundation Investments Scotland LP II (GP) LLP
is controlled by Foundation Investments Partners UK Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-10-09 · source: Companies House PSC register - Foundation Investments Partners UK Limited
is controlled by Foundation Investment Partners Management LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register - Foundation Investment Partners Management LLP
is controlled by George Anthony David Whittaker
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Anthony David Whittaker.
Has significant influence or control (not a majority): George Anthony David Whittaker (significant influence (LLP)).
27 other companies in this group
- Miexact Limited
- Foundation Investment Partners Limited
- The ARK (CM) Limited
- Legacy Link Consultancy Limited
- Legacy Foresight Limited
- P.A.C.E Alternative Education Limited
- Unity Training & Education Services Limited (no longer on the register)
- Unity Residential Care Services Limited
- CT Tracking Services LTD
- The Place Young Peoples Company Limited
- Legacy Futures Group Limited
- The Haven School Limited
- Foundation Investments Partners UK Limited
- Edison Education and Care Limited
- Edison Education Limited
- Edison Finance Limited
- TLG Topco Limited
- Shoo 685 Holdings Limited
- Shoo 685 Midco Limited
- Shoo 685 Cleanco Limited
- Information Services Bidco Limited
- Foundation Investment Partners Management LLP
- Foundation Investment Partners II (GP) LLP
- Foundation Investment Partners III (GP) LLP
- Foundation Investments Scotland LP
- Foundation Investments Scotland II LP
- Foundation Investments Scotland LP III (GP) LLP
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
Left in the last 12 months
- Gavin Anthony Wyndham Owston LLP designated member · appointed 2020 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO306530
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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