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Who leads it
Previous officers 1
- Albacap Limited 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2025
Ownership
Owned by (3) 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.
- Redwood GP2 LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-27 - Redwood GP1 LTD
significant influence (LLP) · notified 2025-11-06 - Albacap Limited ceased 2025-11-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-27
Group
- Redwood V FP GP LLP
is controlled by Redwood GP2 LTD
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-27 · source: Companies House PSC register - Redwood GP2 LTD
is controlled by James Allan Mccoll OBE
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 · source: Companies House PSC register
Ultimately controlled by James Allan Mccoll OBE.
40 other companies in this group
- 08570817
- Redwood Capital Partners IV LLP
- David Brown Systems India (Holdings) Limited
- Clyde Blowers Capital CIV III LP
- David Brown Group Limited
- Clyde Blowers Capital Storm CO-Invest (2013) LP
- Apiary Investments Holdings Limited
- DB Union Pension Trustee Limited
- David Brown Santasalo UK (Industrial) LTD
- Clyde Blowers Group Limited
- 15248546
- Redwood Capital Partners VII LLP
- SC485103
- Clyde Blowers Capital CIV II LP
- Clyde Blowers Capital CO-Investment II LP
- 08649612
- Clyde Blowers Capital GP III LP
- Clyde Blowers Capital Storm CO-Invest LP
- Clyde Blowers Capital GP (Holdings) Limited
- 15248341
- SC363237
- Albacap Limited
- SC343360
- David Brown Systems Brazil (Holdings) Limited
- Clyde Blowers Capital Storm CO-Invest (2014) LP
- Clyde Blowers Capital GP II LP
- SO305165
- Redwood GP2 LTD
- SO305527
- Clyde Blowers Limited
- David Brown Systems UK Limited
- David Brown Systems Chile (Holdings) Limited
- Redwood GP1 LTD
- Redwood Capital Partners Viii LLP
- Clyde Blowers Capital Fund IV LP
- Redwood Capital Partners III LP
- Clyde Blowers Capital IM LLP
- David Brown Santasalo UK Limited
- Clyde Blowers Capital Property Limited
- Clyde Blowers Capital CO-Investment III LP
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.
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
- SO308279
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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