Gpms (General Partner II) Limited

Company SC215737 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 100Finance 11Professional services 6Dormant 1Property 1Retail and trade 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

Gpms (General Partner) Limited 4 shared directors
Gpms (General Partner ESP 2004) Limited 4 shared directors
Gpms (General Partner Nasp 2006) Limited 4 shared directors
Gpms (General Partner Tidal Reach) Limited 4 shared directors
Gpms (General Partner CPP) Limited 4 shared directors
Gpms (General Partner ESP 2006) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC215737
Status	Active
Type	Private Limited Company
Incorporated	13/02/2001
Address	NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Patria Cp (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Gpms Corporate Secretary Limited Corporate-secretary · appointed 2024
Lemond, Mark Director · appointed 2022
Bryden, James Richard Director · appointed 2022
Mckay, Merrick Director · appointed 2022
Tyszko, Simon Director · appointed 2022
Kidd, Holly Sylvia Former Secretary · appointed 2018 · resigned 2020
Thompson, David Ross Former Secretary · appointed 2014 · resigned 2018
PIM, Roger Jonathan Former Director · appointed 2013 · resigned 2022
Williamson, Craig James Former Director · appointed 2012 · resigned 2013
Mickel, Catriona Elizabeth Former Secretary · appointed 2011 · resigned 2014
Harris, Ian Former Director · appointed 2010 · resigned 2021
Burns, David John Former Secretary · appointed 2010 · resigned 2011
Paterson, Graham Douglas Former Director · appointed 2008 · resigned 2010
Mckellar, Peter Archibald Former Director · appointed 2007 · resigned 2020
HAY, Stewart Former Director · appointed 2007 · resigned 2022
Currie, David Former Director · appointed 2007 · resigned 2012
Connolly, Mark Former Director · appointed 2006 · resigned 2007
Paris, Roderick Louis Former Director · appointed 2006 · resigned 2007
Cumming, David Thorburn Former Director · appointed 2006 · resigned 2007
O'Brien, Vincent Joseph Former Secretary · appointed 2004 · resigned 2010
Littleboy, William Regnar Former Director · appointed 2004 · resigned 2007
Watt, Alexander Peter Former Director · appointed 2004 · resigned 2007
Skeoch, Norman Keith, Sir Former Director · appointed 2004 · resigned 2007
Wood, Malcolm James Former Director · appointed 2003 · resigned 2004
Crombie, Alexander Maxwell, Sir Former Director · appointed 2002 · resigned 2004
Hylands, John Francis Former Director · appointed 2002 · resigned 2004
Lumsden, Iain Cobden Former Director · appointed 2002 · resigned 2004
Somerville, Peter Walter Former Director · appointed 2002 · resigned 2004
Lynn, Jane Elizabeth Former Director · appointed 2001 · resigned 2002
Houston, Thomas Black Former Director · appointed 2001 · resigned 2004

Directors and officers on the Companies House record, current and former.

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