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Companies/SC226515

Equistone General Partner Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110803907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
YA
Yushra Abdool RaheemCurrent director
Appointed 2025-02-14 · 1 yr · General Counsel
+14 others
MF
Michael FriedlandCurrent director
Appointed 2024-09-30 · 2 yrs · Accountant
+15 others
CorpBurness Paull LLPCurrent secretary
Appointed 2004-08-01 · 22 yrs
+759 others
Show 15 historical appointments
CG
Christopher GriffithResigned director
Resigned 2024-09-30 · Finance Director
SW
Steven WhitakerResigned director
Resigned 2017-02-15 · 7 yrs · Chief Operating Officer
OC
Owen ClarkeResigned director
Resigned 2011-10-11 · 13 yrs · Investment Banker
SB
Simon BrownResigned director
Resigned 2011-07-07 · 4 yrs · Accountant
RM
Robert MyersResigned director
Resigned 2011-03-24 · 7 yrs · Asset Manager
CM
Christiian MarriottResigned director
Resigned 2008-07-18 · 16 yrs · Banker
AP
Andrew ParsResigned director
Resigned 2008-07-18 · 2 yrs · Director
PG
Paul GoodsonResigned director
Resigned 2008-07-18 · 3 yrs · Fund Manager
PC
Paul CunninghamResigned director
Resigned 2004-05-27 · 3 yrs · Chief Operating Officer
TL
Thomas LambResigned director
Resigned 2004-05-27 · 6 yrs · Venture Capitalist
CorpBurness SolicitorsResigned secretary
Resigned 2002-02-01 · 2 yrs
GW
Graeme WhiteResigned director
Resigned 2002-02-01 · 3 yrs · Managing Director
BB
Brian BlakemoreResigned director
Resigned 2002-02-01 · 6 yrs · Director
CorpBurnessResigned secretary
Resigned 2001-12-21
Resigned 2001-12-21

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active