Company
Gpms (General Partner ESP 2004) Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 20
- Roger Jonathan Pim 2013–2022 View profile
- Craig James Williamson 2012–2013 View profile
- Ian Harris 2010–2021 View profile
- Graham Douglas Paterson 2008–2010 View profile
- Peter Archibald Mckellar 2007–2020 View profile
- Stewart Hay 2007–2022 View profile
- David Currie 2007–2012 View profile
- Mark Connolly 2006–2007 View profile
- Roderick Louis Paris 2006–2007 View profile
- David Thorburn Cumming 2006–2007 View profile
- William Regnar Littleboy 2004–2007 View profile
- Alexander Peter Watt 2004–2007 View profile
- Sir Norman Keith Skeoch 2004–2007 View profile
- Jane Elizabeth Lynn 2002–2004 View profile
- Holly Sylvia Kidd 2018–2020 View profile
- David Ross Thompson 2014–2018 View profile
- Catriona Elizabeth Mickel 2011–2014 View profile
- David John Burns 2010–2011 View profile
- Vincent Joseph O'Brien 2004–2010 View profile
- Thomas Black Houston 2002–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2002
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 CP (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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.
4 directors on the board
- Mark Lemond Director · appointed 2022
- James Richard Bryden Director · appointed 2022
- Merrick Mckay Director · appointed 2022
- Simon Tyszko Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Mark Lemond Director · appointed 2022
- James Richard Bryden Director · appointed 2022
- Merrick Mckay Director · appointed 2022
- Simon Tyszko Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC227033
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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