Gpms (General Partner ESP 2004) Limited
Company SC227033 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gpms (General Partner) Limited 4 shared directors
- Gpms (General Partner II) 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 | SC227033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2002 |
| 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)
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 (25)
- Gpms Corporate Secretary Limited Corporate-secretary · appointed 2024
- Mark Lemond Director · appointed 2022
- James Richard Bryden Director · appointed 2022
- Merrick Mckay Director · appointed 2022
- Simon Tyszko Director · appointed 2022
Show 20 former officers
- Holly Sylvia Kidd Secretary · appointed 2018 · resigned 2020
- David Ross Thompson Secretary · appointed 2014 · resigned 2018
- Roger Jonathan Pim Director · appointed 2013 · resigned 2022
- Craig James Williamson Director · appointed 2012 · resigned 2013
- Catriona Elizabeth Mickel Secretary · appointed 2011 · resigned 2014
- Ian Harris Director · appointed 2010 · resigned 2021
- David John Burns Secretary · appointed 2010 · resigned 2011
- Graham Douglas Paterson Director · appointed 2008 · resigned 2010
- Peter Archibald Mckellar Director · appointed 2007 · resigned 2020
- Stewart Hay Director · appointed 2007 · resigned 2022
- David Currie Director · appointed 2007 · resigned 2012
- Mark Connolly Director · appointed 2006 · resigned 2007
- Roderick Louis Paris Director · appointed 2006 · resigned 2007
- David Thorburn Cumming Director · appointed 2006 · resigned 2007
- Vincent Joseph O'Brien Secretary · appointed 2004 · resigned 2010
- William Regnar Littleboy Director · appointed 2004 · resigned 2007
- Alexander Peter Watt Director · appointed 2004 · resigned 2007
- Skeoch, Norman Keith, Sir Director · appointed 2004 · resigned 2007
- Jane Elizabeth Lynn Director · appointed 2002 · resigned 2004
- Thomas Black Houston Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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