Gpms Terra Holdco Limited
Company 11686857 Active
Connected board network
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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.
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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
- Alistair Watson Director · appointed 2018
- Karin Hyland Director · appointed 2018
- Colin Burrow Director · appointed 2018
Directors past 6 years
- Alistair Watson Director · appointed 2018
- Karin Hyland Director · appointed 2018
- Colin Burrow Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alistair Watson Director · appointed 2018
- Karin Hyland Director · appointed 2018
- Colin Burrow Director · appointed 2018
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gpms Omega Holdco Limited 3 shared directors
- Gpms Legacy Limited 2 shared directors
Connected through a shared director
- Eagle Genomics Limited 1 shared director
- Capella Charity 1 shared director
- Gpms General Partner 1 Limited 1 shared director
- Gpms General Partner 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11686857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2018 |
| Address | 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sl Capital 2016 Co-Investment Lp
ownership of shares 50-75% voting rights 50-75% - Sl Capital European Co-Investment B Lp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- IQ EQ Corporate Services (UK) Limited Corporate-secretary · appointed 2019
- Alistair Watson Director · appointed 2018
- Karin Hyland Director · appointed 2018
- Colin Burrow Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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