Company
Gpms (General Partner ESP CAL) Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 19
- 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
- William Regnar Littleboy 2007–2007 View profile
- Alexander Peter Watt 2007–2007 View profile
- Sir Norman Keith Skeoch 2007–2007 View profile
- Mark Connolly 2007–2007 View profile
- Roderick Louis Paris 2007–2007 View profile
- David Thorburn Cumming 2007–2007 View profile
- Wendy Anne Tavendale 2005–2007 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 2005–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2005
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
Group
- Gpms (General Partner ESP CAL) Limited
is controlled by Patria CP (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Patria CP (Holdings) Limited
is controlled by Patria Europe 1 (GP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register - Patria Europe 1 (GP) Limited
is controlled by Patria Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 · source: Companies House PSC register
Ultimately controlled by Patria Acquisitions Limited.
158 other companies in this group
- Patria SOF III LP
- Patria European CO-Investment B LP
- European Strategic Partners 2006 'B'
- Falcon CO-Invest General Partner LLP
- ESP Cppib European MID Market Fund
- Gpms (General Partner SOF IV) Limited
- Gpms ESF I GP LP
- Gpms (General Partner Light) LLP
- Gpms (Executives General Partner) LLP
- Patria Unit LP
- European Strategic Partners 2006 'A'
- European Strategic Partners
- Gpms Pearl Private Equity GP LP
- Patria Gpms 2026 D LP
- Aberdeen CO-Investment Mandate LP
- ESP 2008 General Partner Limited Partnership
- ESP II Conduit LP
- Gpms Fire Horse Executives LP
- Gpms (General Partner ESP 2008) Limited
- Patria European CO-Investment LP
- Gpms (Pgpe III) GP LP
- Gpms SOF III GP LP
- Gpms (General Partner SOF I) Limited
- Gpms Pcpf I Executives LP
- Gpms SOF II GP LP
- Gpms Little Mill CO-Invest LP
- Gpms (General Partner 2019 European PE B) Limited
- Gpms SOF Evergreen GP LP
- Gpms GP 1 LLP
- Gpms (General Partner Tidal Reach) Limited
- European Strategic Partners Scottish "B"
- Patria Phoenix Global Private Equity III LP
- Patria Capital Partners LLP
- Gpms Nwpe 2021 Carry LP
- Gpms (General Partner Pcpf I) LLP
- Gpms Corporate Secretary Limited
- Patria Fire Horse LP
- Pearl Private Equity LP
- Patria ESF I LP
- Gpms (General Partner Sycamore) Limited
- Patria Apac PE4 Executive CO-Investment LP
- European Strategic Partners II "D"
- European Strategic Partners 2008 'B'
- Gpms (General Partner 2019 European PE A Carry) Limited
- Patria MID-Market 1 LP
- European Strategic Partners II "E"
- Patria SOF III Feeder LP
- Patria SOF IV Feeder LP
- Patria SOF IV LP
- Dunedin Buyout Fund L.P.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC293350
- 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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