Hermes GPE Founder Partner 2 Limited
Company SC406469 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.
3 directors on the board
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
- Theodore William Zierden Iii Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
- Theodore William Zierden Iii 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 12Professional services 12Construction 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 3 shared directors
- Hgpe Capital Limited 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
Deterministic, from public records.
Company details
| Number | SC406469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2011 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 42 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hermes GPE Horizon Founder Partner GP LLP
25-50% voting (LLP) · notified 2016-04-06 - Hermes GPE PEC III GP LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - Hermes GPE PEC II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Hermes GPE Global Secondary GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Hermes GPE Direct CO-Invest IV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Hermes GPE Horizon GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Hermes GPE Direct CO-Invest V GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-10 - Hermes GPE PEC IV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-11 - Hermes GPE Horizon II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-10 - Hermes GPE PEC I GP LLP
25-50% surplus assets (LLP) · notified 2019-03-21 - Hermes GPE Ohio Sidecar II GP LLP
25-50% surplus assets (LLP) · notified 2019-04-10 - Hermes GPE Innovation Fund GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-27 - GPE III General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-08 - Hermes GPE Horizon Feeder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-06 - Hermes GPE Horizon III GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-12 - Federated Hermes GPE Horizon III Parallel GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-02 - Federated Hermes Private Equity Innovation II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-05-16 - Federated Hermes PEC VI Holdings GP LLP
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-01 - General Partner NO.1-6 GP LLP
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-12-16 - Federated Hermes Global Secondaries CO-Investment II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-19 - Hermes GPE Direct CO-Invest V General Partner LP ceased 2017-06-26
25-50% voting · notified 2017-06-26 - Hgpe Ohio Sidecar Special Partner LP ceased 2017-09-14
significant influence · notified 2017-09-08 - Hermes GPE Ohio Sidecar LP ceased 2017-09-14
significant influence · notified 2017-09-12 - Hermes GPE PEC IV LP ceased 2018-05-28
significant influence · notified 2018-05-11 - Hermes GPE Horizon II (Special Partner) LP ceased 2018-12-19
significant influence · notified 2018-12-05 - Hgpe Ohio Sidecar II Special Partner LP ceased 2019-04-15
significant influence · notified 2019-04-10 - Hermes GPE Ohio Sidecar II LP ceased 2019-04-15
significant influence · notified 2019-04-11 - Hermes GPE Innovation Fund (Special Partner) LP ceased 2019-11-04
right to appoint and remove person · notified 2019-09-06 - Hermes GPE Innovation Fund LP ceased 2019-10-04
significant influence · notified 2019-09-25 - Hermes GPE Horizon Feeder LP ceased 2021-07-13
significant influence · notified 2021-07-08 - Hermes GPE PEC V Special Partner LP ceased 2021-11-15
significant influence · notified 2021-09-29 - Hermes GPE PEC V USA LP ceased 2021-12-21
significant influence · notified 2021-12-13 - Hermes GPE Horizon III LP ceased 2022-01-28
significant influence · notified 2022-01-21 - Hermes GPE Horizon III (Special Partner) LP ceased 2022-01-28
significant influence · notified 2022-01-21 - Hermes GPE PEC III Holdings LP ceased 2022-12-08
right to appoint and remove person · notified 2022-11-28 - Federated Hermes GPE Horizon III Holdings LP ceased 2023-04-03
right to appoint and remove person · notified 2023-01-10 - Hermes GPE PEC V NON-US LP ceased 2023-04-03
right to appoint and remove person · notified 2023-02-10 - Federated Hermes GPE Innovation II (Special Partner) LP ceased 2023-07-18
significant influence · notified 2023-06-07 - Federated Hermes PEC VI Holdings LP ceased 2025-05-13
significant influence · notified 2025-04-02 - Hermes GPE Horizon II Feeder LP ceased 2025-04-10
significant influence · notified 2025-04-02 - Federated Hermes Private Equity Innovation II LP ceased 2026-03-12
significant influence · notified 2026-03-04 - Federated Hermes Global Secondaries CO-Investment II LP ceased 2026-05-06
right to appoint and remove person · notified 2026-03-24
Officers (11)
- Steve James Mcgoohan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2024
- Theodore William Zierden Iii Director · appointed 2024
Show 8 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
- Alan Browning Mackay Director · appointed 2011 · resigned 2013
- Peter Gale Director · appointed 2011 · resigned 2024
- Janine Nicholls Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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