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Companies/SC303896

Shackleton Secondaries General Partner Limited

Activities of venture and development capital companies · Edinburgh

ActiveUnited KingdomIncorporated 2006Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 111756516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
SB
Stephen BurtonCurrent director
Appointed 2007-11-13 · 18 yrs · Director
DH
Deborah HudsonCurrent director
Appointed 2007-11-13 · 18 yrs · Director
+29 others
SB
Stephen BurtonCurrent director
Appointed 2007-11-13 · 18 yrs · Director
+10 others
WS
Wendy StewartCurrent secretary
Appointed 2007-11-06 · 18 yrs · Administration Manager
+3 others
HS
Hugh StewartCurrent director
Appointed 2006-07-18 · 20 yrs · Company Director
+27 others
Show 12 historical appointments
AH
Amanda HartResigned director
Resigned 2008-02-11 · Finance Director
ML
Michael LowResigned director
Resigned 2006-12-22 · 6 yrs · Investment Manager
CorpPhilsec LimitedResigned secretary
Resigned 2006-12-11
OH
Oliver HartResigned secretary
Resigned 2006-08-01
MW
Malcolm WilliamsResigned director
Resigned 2006-07-18 · Consultant
SH
Simon HuntResigned director
Resigned 2006-07-18 · Investment Banker
MR
Michael RollerResigned director
Resigned 2006-06-28 · Accountant
DM
Dominic MarinelliResigned directorResigned secretary
Resigned 2006-06-28 · Consultant
DH
Deborah HudsonResigned director
Resigned 2006-06-28 · Director
Resigned 2006-06-13
Resigned 2006-06-13

Board profile

People with appointments
5
Directors assessed
4
Median age
74
Under 35
0
65 and over
3
Disqualified match
None active