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Seraphim Capital (General Partner) Limited Liability Partnership

Company profile

DissolvedUnited Kingdom

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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased

The Summit Group LimitedCorporate

Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2018-10-29 · No cessation recorded

Source record 111245239

Pi Capital (Holdings) LimitedCorporate

Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2018-10-29 · No cessation recorded

Source record 118638928

Cavendish Capital LtdCorporate

Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2018-10-29 · No cessation recorded

Source record 118734034

Show 5 ceased records

JM

Mr John Arthur MayIndividual

Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 110256759

PT

Mr Paul Scott ThomasIndividual

Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 113884032

MB

Mr Mark Thomas BoggettIndividual

Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 113877593

CH

Mr Christopher Neil Hunter GordonIndividual

Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 110275669

AC

Mr Anthony Richard ClarkeIndividual

Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 110275689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

43 current · 19 historical

CorpCn Hunter Gordon Life Interest TrustCurrent non-designated LLP member

Appointed 2019-09-12 · 7 yrs

CD

Christina DuffyCurrent non-designated LLP member

Appointed 2019-08-14 · 7 yrs

CorpMainspring Nominees LimitedCurrent non-designated LLP member

Appointed 2013-04-26 · 13 yrs

CorpNewable LimitedCurrent non-designated LLP member

Appointed 2013-04-01 · 13 yrs

CorpCavendish Capital LtdCurrent non-designated LLP member

Appointed 2013-04-01 · 13 yrs

JR

John RankinCurrent non-designated LLP member

Appointed 2011-04-28 · 15 yrs

RT

Richard TempleCurrent non-designated LLP member

Appointed 2009-06-02 · 17 yrs

CO

Charles OwenCurrent non-designated LLP member

Appointed 2009-06-02 · 17 yrs

CorpThe Summit Group LimitedCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

CorpPi Capital Holdings LimitedCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

CorpClarkston LimitedCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

EY

Eric YoungCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

RW

Robert WyethCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

PT

Paul ThomasCurrent designated LLP member

Appointed 2006-09-07 · 20 yrs

IS

Ian SwordCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

DS

David StevensonCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

RS

Roy StephensonCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

BS

Brian SouterCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

BS

Barry SealeyCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

MR

Michael RutterfordCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

CQ

Christopher QuinnCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

OP

Oliver PawleCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

RP

Robert PaintingCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

TM

Thomas MooreCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

BL

Brian LoweCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

BL

Brian LindenCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

MJ

Malcolm JonesCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

AJ

Alan JacksonCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

CH

Christopher Hunter GordonCurrent designated LLP member

Appointed 2006-09-07 · 20 yrs

HH

Harry HechtCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

AG

Ann GloagCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

GG

Gavin GemmellCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

AG

Andrew GammellCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

LF

Leon FisherCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

BD

Brian DuffyCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

AC

Anthony ClarkeCurrent designated LLP member

Appointed 2006-09-07 · 20 yrs

RB

Richard BurnsCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

CB

Charles BraithwaiteCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

PB

Penelope BossomCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

BB

Bruce BossomCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

MB

Mark BoggettCurrent designated LLP member

Appointed 2006-09-07 · 20 yrs

AA

Alistair ArkleyCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

JA

John AllanCurrent non-designated LLP member

Appointed 2006-09-07 · 20 yrs

Show 19 historical appointments

JB

James BrueggerResigned non-designated LLP memberResigned designated LLP member

Resigned 2012-05-01 · 8 yrs

CorpPrivate Equity Builders LLPResigned non-designated LLP member

Resigned 2011-04-28 · 7 yrs

CorpNewable LimitedResigned non-designated LLP member

Resigned 2006-09-07 · 6 yrs

CorpTecf LLCResigned non-designated LLP member

Resigned 2006-09-07 · 12 yrs

CorpHeartwood Nominees LimitedResigned non-designated LLP member

Resigned 2006-09-07 · 6 yrs

CorpI R R LimitedResigned non-designated LLP member

Resigned 2006-09-07 · 2 yrs

CorpNvg Focus Management LLPResigned non-designated LLP member

Resigned 2006-09-07 · 12 yrs

AM

Anthony Macdonald BarkerResigned non-designated LLP member

Resigned 2006-09-07 · 12 yrs

JM

John MayResigned designated LLP member

Resigned 2006-09-07 · 12 yrs

CD

Christina DuffyResigned non-designated LLP member

Resigned 2006-09-07 · 12 yrs

TF

Tom Farmer Cbe KcsgResigned non-designated LLP member

Resigned 2006-09-07 · 12 yrs

SB

Steven BellResigned non-designated LLP member

Resigned 2006-09-07 · 1 yr

SM

Stuart MccafferResigned non-designated LLP member

Resigned 2006-09-07 · 14 yrs

SB

Stuart BellResigned non-designated LLP member

Resigned 2006-09-07 · 2 yrs

SM

Sant MehtaResigned non-designated LLP member

Resigned 2006-09-07 · 2 yrs

RB

Robert BarnsleyResigned non-designated LLP member

Resigned 2006-09-07 · 4 yrs

CorpMbm Secretarial Services LimitedResigned designated LLP member

Resigned 2006-06-22

CorpMbm Nominees LimitedResigned designated LLP member

Resigned 2006-06-22

Board profile

People with appointments: 43
Directors assessed: —
Median age: —
Under 35: —
65 and over: —
Disqualified match: None active