Cordovan Capital Investments II GP LLP
Company SO307683 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.
3 designated members on the board
- Daniel Anderson Llp-designated-member · appointed 2022
- Stephen Mcclelland Llp-designated-member · appointed 2022
- Michael Hamilton Irvine Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (3)
- Daniel Anderson Llp-designated-member · appointed 2022
- Stephen Mcclelland Llp-designated-member · appointed 2022
- Michael Hamilton Irvine Llp-designated-member · appointed 2022
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
- Cordovan Capital Partners II GP LLP 2 shared directors
- Cordovan Capital Partners III GP LLP 2 shared directors
- Cordovan Capital Management Limited 2 shared directors
- Cordovan Nominees ONE LTD 2 shared directors
- Cordovan Capital Investments III GP LLP 2 shared directors
Connected through a shared director
- Powdertech (Corby) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO307683 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/12/2022 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stephen Mcclelland
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-15 - confirmed: also a director of this company - Daniel Anderson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-15 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cordovan Capital Investments II LP
right to appoint and remove person · notified 2023-01-10
Officers (3)
- Daniel Anderson Llp-designated-member · appointed 2022
- Stephen Mcclelland Llp-designated-member · appointed 2022
- Michael Hamilton Irvine Llp-designated-member · appointed 2022
Directors and officers on the Companies House record, current and former.
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