Company
Palatine II Scots (GP) Limited
Palatine II Scots (GP) Limited is an active UK company (number SC412744), incorporated 2011, with 3 current directors including Mathew Peter Thompson and Jeanne Capouillez. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Elizabeth Joanne Diggle 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2011
Ownership
Owned by (5) 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.
- Elizabeth Joanne Diggle ceased 2020-01-27
25-50% voting · notified 2016-04-06 - Beth Clare Houghton ceased 2024-09-30
25-50% voting · notified 2016-04-06 - Jeanne Capouillez ceased 2024-09-30
25-50% voting · notified 2018-03-28 - Mathew Peter Thompson ceased 2024-10-22
25-50% voting · notified 2020-01-23 - Palatine Private Equity LLP
75-100% shares · notified 2016-04-06
Group
- Palatine II Scots (GP) Limited
is controlled by Elizabeth Joanne Diggle
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-01-27 · source: Companies House PSC register
Ultimately controlled by Elizabeth Joanne Diggle.
48 other companies in this group
- Bluewall Limited
- Palatine Impact GP II LLP
- Palatine Impact II CO-Invest GP LLP
- Brunele Limited
- Suntera Support (UK) Limited
- Project Emoji Topco Limited
- Bentinck Secretaries Limited
- Annan Limited
- Premium Secretaries Limited
- Ensco 1372 Limited (no longer on the register)
- Palatine GP IV LLP
- Palatine Feeder GP Limited
- Bristlekarn Limited
- Finnigen Limited
- Sceptre Consultants Limited
- OC412193 (no longer on the register)
- Palatine Impact GP LLP
- Palatine Nwci GP LLP
- London Secretaries Limited
- Palatine Impact Founder Partner LP
- Palatine GP III LLP
- Zeus Founder Partner LP
- Palatine Founder Partner IV LP
- Suntera Corporate Trustees (UK) (NO.3) Limited
- Suntera Corporate Trustees (UK) (NO.2) Limited
- Project Emoji Bidco Limited
- Project Domus Bidco Limited
- Palatine Scotland (GP) Limited
- Palatine GP II LLP
- Suntera Holding (UK) Limited
- 08793767 (no longer on the register)
- Ensco Finco LLP
- Project Jedi Bidco Limited
- Project Domus EBT Limited
- Redsine Limited
- Suntera Accounting & TAX (UK) Limited
- Suntera Services (UK) Limited
- Suntera Corporate Trustees (UK) (NO.1) Limited
- Suntera (UK) Limited
- Palatine Founder Partner III LP
- Project Jedi Topco Limited
- Palatine Founder Partner GP LLP
- 08793781 (no longer on the register)
- Kallow Limited
- Palatine GP V LLP
- Zeus Private Equity (GP) Limited
- Project Domus Topco Limited
- Palatine IV CO-Invest GP LLP
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 directors only, past directors excluded.
3 directors on the board
- Beth Clare Houghton Director · appointed 2011
- Jeanne Capouillez Director · appointed 2018
- Mathew Peter Thompson Director · appointed 2020
Directors past 6 years
- Beth Clare Houghton Director · appointed 2011
- Jeanne Capouillez Director · appointed 2018
- Mathew Peter Thompson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Beth Clare Houghton Director · appointed 2011
- Jeanne Capouillez Director · appointed 2018
- Mathew Peter Thompson Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC412744
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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