The Governance RegisterEdition 2026 · Compiled 12th July 2026

Impax Carried Interest Partner II (GP) Limited

Company SC368887 Active

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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.

3
directors on the board
8.5y median 5.9y
average tenure
16.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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 17Business services 7Dormant 6Professional services 4Other services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC368887
StatusActive
TypePrivate Limited Company
Incorporated20/11/2009
Address50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Impax Asset Management Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Rumens, Justine Claire Secretary · appointed 2025
  • Cockburn, Karen Director · appointed 2023
  • VON Preyss, Daniel Gunter Director · appointed 2020
  • Simm, Ian Richard Director · appointed 2009
  • Wilson, Zack Former Secretary · appointed 2011 · resigned 2025
  • Rossbach, Peter Van Egmond Former Director · appointed 2009 · resigned 2020
  • Ridge, Charles David Former Director · appointed 2009 · resigned 2023
  • Knight, Michael Burt Former Secretary · appointed 2009 · resigned 2011

Directors and officers on the Companies House record, current and former.

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