N4 Partners LLP
Company SO306848 Active
Connected board network
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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.
4 designated members on the board
- Allan Cameron Dowie Llp-designated-member · appointed 2019
- Keith Gibson Llp-designated-member · appointed 2020
- Shauna Margaret Powell Llp-designated-member · appointed 2019
- Keith Lewis Mitchell Llp-designated-member · appointed 2019
6.4y median 6.7y
average tenure
6.7y
longest tenure
Designated members past 6 years
- Allan Cameron Dowie Llp-designated-member · appointed 2019
- Shauna Margaret Powell Llp-designated-member · appointed 2019
- Keith Lewis Mitchell Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (4)
- Allan Cameron Dowie Llp-designated-member · appointed 2019
- Keith Gibson Llp-designated-member · appointed 2020
- Shauna Margaret Powell Llp-designated-member · appointed 2019
- Keith Lewis Mitchell Llp-designated-member · appointed 2019
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 41Finance 16Manufacturing 7Utilities 2Construction 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- N4 Advisory LTD 4 shared directors
- N4 Capital Limited 4 shared directors
- N4 Group Limited 4 shared directors
- Clan Investments LTD 4 shared directors
- N4 Investments Limited 4 shared directors
- MDP Capital LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | SO306848 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/11/2019 |
| Address | FLOOR 3 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Shauna Margaret Powell
significant influence (LLP) · notified 2019-11-05 - confirmed: also a director of this company - Allan Cameron Dowie
significant influence (LLP) · notified 2019-11-05 - Keith Lewis Mitchell
significant influence (LLP) · notified 2019-11-05 - Keith Gibson
significant influence (LLP) · notified 2020-11-30 - confirmed: also a director of this company
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO306864
75-100% surplus assets (LLP) · notified 2019-12-12 - MDP Fund LP
significant influence · notified 2020-01-22 - MDP Keto Limited
significant influence · notified 2020-01-22 - Santasalo Gears UK Limited
significant influence · notified 2020-01-22 - SC438011
significant influence · notified 2020-01-22 - MDP Gemini CO-Invest (2015) LP
right to appoint and remove person · notified 2020-05-19 - N4 Capital Limited
75-100% shares, 75-100% voting · notified 2020-05-21 - Clan Investments LTD
75-100% shares, 75-100% voting · notified 2020-05-21 - MDP Capital LTD
75-100% shares, 75-100% voting · notified 2020-06-18 - 08570817 ceased 2022-04-26
significant influence · notified 2020-01-22 - N4 Investments Limited ceased 2020-12-10
75-100% shares, 75-100% voting · notified 2020-05-21 - N4 Group Limited ceased 2023-11-23
75-100% shares, 75-100% voting · notified 2020-05-21
Officers (4)
- Keith Gibson Llp-designated-member · appointed 2020
- Allan Cameron Dowie Llp-designated-member · appointed 2019
- Shauna Margaret Powell Llp-designated-member · appointed 2019
- Keith Lewis Mitchell Llp-designated-member · appointed 2019
Directors and officers on the Companies House record, current and former.
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