Corran Capital LLP
Company SO306989 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.
2 designated members on the board
- Derrick Davidson Allan Llp-designated-member · appointed 2020
- Gary De Vinchelez Le Sueur Llp-designated-member · appointed 2020
Designated members past 6 years
- Derrick Davidson Allan Llp-designated-member · appointed 2020
- Gary De Vinchelez Le Sueur Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- Derrick Davidson Allan Llp-designated-member · appointed 2020
- Gary De Vinchelez Le Sueur Llp-designated-member · appointed 2020
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.
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
- Renewco Power Limited 2 shared directors
- Corran Environmental GP II B Limited 2 shared directors
Connected through a shared director
- Vital Holdings Limited 1 shared director
- Braid Hills Shop Limited 1 shared director
- Cayenne Topco Limited 1 shared director
- Cayenne Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SO306989 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/07/2020 |
| Address | 10C WESTER COATES GARDENS, EDINBURGH, EH12 5LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gary De Vinchelez Le Sueur
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-07-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corran Environmental GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 - Corran Environmental GP II B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Corran Environmental GP II A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Officers (3)
- Lucy Catherine Graham Llp-member · appointed 2024
- Derrick Davidson Allan Llp-designated-member · appointed 2020
- Gary De Vinchelez Le Sueur Llp-designated-member · appointed 2020
Directors and officers on the Companies House record, current and former.
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