Global Parametrics (General Partner) Limited
Company 11086879 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Global Parametrics Holding Company Limited 2 shared directors
- Global Parametrics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11086879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2017 |
| Address | 1 LIME STREET, LIME STREET, LONDON, EC3M 7HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Gabriella Ingrid Lippe Holst Swiss
ownership of shares 25-50% - Mr Mark Oliver Rueegg Swiss
ownership of shares 25-50% - Her Britannic Majesty's Secretary of State for International Development ceased 2023
ownership of shares 25-50% voting rights 25-50% - Federal Republic of Germany ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Mark Oliver Rueegg Director · appointed 2024
- Igor Harry Nussbaumer Director · appointed 2024
- Angus James Kelton Kirk Director · appointed 2018
Show 10 former officers
- Michael Bradley Warren Director · appointed 2024 · resigned 2025
- Daniel Rhys Wilcox Director · appointed 2021 · resigned 2023
- Evangelia Myers Director · appointed 2020 · resigned 2021
- Alejandro Nicolas Vleming Director · appointed 2019 · resigned 2023
- Enika Jorgoni Director · appointed 2019 · resigned 2019
- Deborah Anne Hazell Director · appointed 2019 · resigned 2023
- Michael John Arthur Foster Director · appointed 2017 · resigned 2018
- Skees, Jerome Robert, Dr Director · appointed 2017 · resigned 2024
- Shapiro, Nina Beth, Ms. Director · appointed 2017 · resigned 2022
- Elisabeth Deanne Sherk Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record