Hermes GPE Infrastructure Founder Partner Limited
Company 08783481 Active
Connected board network
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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
- Perry Denis Noble Director · appointed 2014
- Steve James Mcgoohan Director · appointed 2021
- Gregory Philip Dulski Director · appointed 2023
6.7y median 4.8y
average tenure
11.9y
longest tenure
Directors past 6 years
- Perry Denis Noble Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Perry Denis Noble Director · appointed 2014
- Steve James Mcgoohan Director · appointed 2021
- Gregory Philip Dulski Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 14Professional services 10Construction 3Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hermes GPE Infrastructure Founder Partner 2 Limited 3 shared directors
- Hermes GPE Founder Partner LTD 2 shared directors
- Hermes GP Limited 2 shared directors
- Rivington Energy (Management) Limited 2 shared directors
- Hermes UOB SLP General Partner Limited 2 shared directors
- General Partner NO.1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08783481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2013 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Hermes GPE LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hermes Infrastructure II GP LLP
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Hgpe Infrastructure GP LLP
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Hermes Infrastructure (Spring III) GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-05-11 - Federated Hermes Diversified Infrastructure GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-30 - Federated Hermes Diversified Infrastructure Fund LP ceased 2023-04-14
part right to share surplus assets 75 to 100 percent · notified 2023-01-12 - BIG Nature Impact GP LLP ceased 2025-03-31
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2023-04-26 - UK Nature Impact GP LLP ceased 2025-03-31
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2023-04-26 - BIG Nature Impact Fund LP ceased 2023-11-17
part right to share surplus assets 75 to 100 percent · notified 2023-06-07 - UK Nature Impact Fund LP ceased 2025-03-31
part right to share surplus assets 75 to 100 percent · notified 2023-06-07 - BIG Nature Impact (Special Partner) LP ceased 2025-03-31
part right to share surplus assets 75 to 100 percent · notified 2023-10-03
Officers (7)
- Gregory Philip Dulski Director · appointed 2023
- Steve James Mcgoohan Director · appointed 2021
- Perry Denis Noble Director · appointed 2014
Show 4 former officers
- Hamish Nihal Malcom De Run Director · appointed 2019 · resigned 2021
- Karen Jane Sands Director · appointed 2017 · resigned 2023
- Peter Francis Hofbauer Director · appointed 2013 · resigned 2019
- Richard Rolland Spedding Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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