Gpms (General Partner CPP) Limited
Company SC272870 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 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 ESP 2006) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC272870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2004 |
| 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
- 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
- Skeoch, Norman Keith, Sir Former Director · appointed 2005 · resigned 2007
- Littleboy, William Regnar Former Director · appointed 2005 · resigned 2007
- Watt, Alexander Peter Former Director · appointed 2005 · resigned 2007
- O'Brien, Vincent Joseph Former Nominee-director · appointed 2004 · resigned 2005
- O'Brien, Vincent Joseph Former Nominee-secretary · appointed 2004 · resigned 2010
- Tavendale, Wendy Anne Former Nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record