Company
Gpms Omega Holdco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2019
Ownership
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.
- Patria SOF III LP
25-50% shares, 25-50% voting · notified 2019-08-30
Group
- Gpms Omega Holdco Limited
is controlled by Patria SOF III LP
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-30 · source: Companies House PSC register - Patria SOF III LP
is controlled by Patria Capital Partners LLP
Evidence
active significant influence · notified 2017-07-24 · source: Companies House PSC register - Patria Capital Partners LLP
is controlled by Patria Europe 2 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-02-01 · source: Companies House PSC register - Patria Europe 2 Limited
is controlled by Patria Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 · source: Companies House PSC register
Ultimately controlled by Patria Acquisitions Limited.
158 other companies in this group
- Patria SOF III LP
- Patria European CO-Investment B LP
- European Strategic Partners 2006 'B'
- Falcon CO-Invest General Partner LLP
- ESP Cppib European MID Market Fund
- Gpms (General Partner SOF IV) Limited
- Gpms (General Partner ESP CAL) Limited
- Gpms ESF I GP LP
- Gpms (General Partner Light) LLP
- Gpms (Executives General Partner) LLP
- Patria Unit LP
- European Strategic Partners 2006 'A'
- European Strategic Partners
- Gpms Pearl Private Equity GP LP
- Patria Gpms 2026 D LP
- Aberdeen CO-Investment Mandate LP
- ESP 2008 General Partner Limited Partnership
- ESP II Conduit LP
- Gpms Fire Horse Executives LP
- Gpms (General Partner ESP 2008) Limited
- Patria European CO-Investment LP
- Gpms (Pgpe III) GP LP
- Gpms SOF III GP LP
- Gpms (General Partner SOF I) Limited
- Gpms Pcpf I Executives LP
- Gpms SOF II GP LP
- Gpms Little Mill CO-Invest LP
- Gpms (General Partner 2019 European PE B) Limited
- Gpms SOF Evergreen GP LP
- Gpms GP 1 LLP
- Gpms (General Partner Tidal Reach) Limited
- European Strategic Partners Scottish "B"
- Patria Phoenix Global Private Equity III LP
- Patria Capital Partners LLP
- Gpms Nwpe 2021 Carry LP
- Gpms (General Partner Pcpf I) LLP
- Gpms Corporate Secretary Limited
- Patria Fire Horse LP
- Pearl Private Equity LP
- Patria ESF I LP
- Gpms (General Partner Sycamore) Limited
- Patria Apac PE4 Executive CO-Investment LP
- European Strategic Partners II "D"
- European Strategic Partners 2008 'B'
- Gpms (General Partner 2019 European PE A Carry) Limited
- Patria MID-Market 1 LP
- European Strategic Partners II "E"
- Patria SOF III Feeder LP
- Patria SOF IV Feeder LP
- Patria SOF IV LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Alistair Watson Director · appointed 2019
- Karin Hyland Director · appointed 2019
- Colin Burrow Director · appointed 2019
Directors past 6 years
- Alistair Watson Director · appointed 2019
- Karin Hyland Director · appointed 2019
- Colin Burrow Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alistair Watson Director · appointed 2019
- Karin Hyland Director · appointed 2019
- Colin Burrow Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12182675
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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