General Partner NO.1 Limited
Company SC251895 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.
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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 13Professional services 9Construction 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
- Hermes UOB SLP General Partner Limited 2 shared directors
- General Partner NO.2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC251895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2003 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- General Partner NO.1-6 GP LLP ceased 2025-12-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (26)
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
Show 24 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
- Janine Nicholls Director · appointed 2011 · resigned 2013
- Alan Browning Mackay Director · appointed 2010 · resigned 2013
- Peter Gale Director · appointed 2010 · resigned 2024
- Susan Deborah Leigh Flynn Director · appointed 2010 · resigned 2010
- William Lindsay Mcgowan Director · appointed 2009 · resigned 2010
- Kevin Stephen Crossett Director · appointed 2007 · resigned 2008
- Keith Andrew Starling Director · appointed 2007 · resigned 2010
- Jeffrey Stuart Meyer Director · appointed 2006 · resigned 2010
- Leslie Allan Aitkenhead Director · appointed 2006 · resigned 2009
- Quintin Rupert Salter Price Director · appointed 2004 · resigned 2005
- Gareth Mervyn Owens Director · appointed 2004 · resigned 2005
- Roger Michael Bartley Director · appointed 2004 · resigned 2006
- Paul William Feeney Director · appointed 2004 · resigned 2007
- Charles John Sherard Beazley Director · appointed 2004 · resigned 2006
- Steen Steincke Director · appointed 2004 · resigned 2004
- Susanna Frances Davies Director · appointed 2004 · resigned 2005
- Dean Leonard Clarke Director · appointed 2003 · resigned 2010
- Mark Robertshaw Director · appointed 2003 · resigned 2004
- Glyn Parry Jones Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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