Hermes UOB SLP General Partner Limited
Company SC211182 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.
2 directors on the board
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
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 11Professional services 11Construction 2Business 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 Founder Partner LTD 2 shared directors
- Hermes GPE Infrastructure Founder Partner Limited 2 shared directors
- Hermes GPE Infrastructure Founder Partner 2 Limited 2 shared directors
- Hermes GP Limited 2 shared directors
- General Partner NO.1 Limited 2 shared directors
- General Partner NO.2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC211182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2000 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hermes UOB Special Limited Partner LP
right to appoint and remove person · notified 2017-06-26 - The Hermes UOB European Private Equity Fund
75-100% voting · notified 2017-06-26
Officers (18)
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
Show 16 former officers
- Helen Julia Walsh Director · appointed 2015 · resigned 2022
- Karen Jane Sands Director · appointed 2015 · resigned 2024
- Simon Gareth Moss Director · appointed 2014 · resigned 2024
- Stephen Allen Director · appointed 2014 · resigned 2015
- Magnus James Goodlad Director · appointed 2013 · resigned 2014
- Peter Gale Director · appointed 2011 · resigned 2024
- Janine Nicholls Director · appointed 2011 · resigned 2013
- Alan Browning Mackay Director · appointed 2010 · resigned 2013
- Susan Deborah Leigh Flynn Director · appointed 2009 · resigned 2010
- Nicola Joyce Rutherford Director · appointed 2009 · resigned 2010
- Mark Jonathon Anson Director · appointed 2006 · resigned 2007
- Roderick Alistair Selkirk Director · appointed 2002 · resigned 2009
- Robert Alan Padgett Director · appointed 2000 · resigned 2003
- Alastair Ross Goobey Director · appointed 2000 · resigned 2001
- Anthony Watson Director · appointed 2000 · resigned 2006
- Henry Guy Eastman Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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