Gpms (General Partner ESF I) Limited
Company SC386260 Active
Connected board network
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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.
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.
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
- 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 CPP) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC386260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2010 |
| 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)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gpms ESF I GP LP
significant influence · notified 2017-07-24
Officers (15)
- 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 10 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
- Peter Archibald Mckellar Director · appointed 2010 · resigned 2020
- Stewart Hay Director · appointed 2010 · resigned 2022
- David Currie Director · appointed 2010 · resigned 2012
- David John Burns Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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