GP 2013 LTD
Company SC454175 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.
4 directors on the board
- Jasi Hari Halai Director · appointed 2015
- Kevin John Dunn Director · appointed 2013
- Clare Calderwood Director · appointed 2020
- Ian Cooper Director · appointed 2017
Directors past 6 years
- Jasi Hari Halai Director · appointed 2015
- Kevin John Dunn Director · appointed 2013
- Ian Cooper Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jasi Hari Halai Director · appointed 2015
- Kevin John Dunn Director · appointed 2013
- Clare Calderwood Director · appointed 2020
- Ian Cooper Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Investors in Industry Limited 4 shared directors
- Gardens Nominees Limited 4 shared directors
- Gardens Pension Trustees Limited 4 shared directors
- 3I Nominees Limited 4 shared directors
- 3I Osprey GP Limited 4 shared directors
- 3I GC GP Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC454175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2013 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- 3I Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3I Ademas LP
right to appoint and remove person · notified 2017-06-26 - PE 2013-16 DBD LP
right to appoint and remove person · notified 2017-06-26 - PE 2013-16 Pool LP
right to appoint and remove person · notified 2017-06-26
Officers (10)
- Clare Calderwood Director · appointed 2020
- Ian Cooper Director · appointed 2017
- Jasi Hari Halai Director · appointed 2015
- 3I PLC Corporate-secretary · appointed 2013
- Kevin John Dunn Director · appointed 2013
Show 5 former officers
- Magdelene Cornelia Davis Director · appointed 2023 · resigned 2024
- Matthew John Shelley Director · appointed 2015 · resigned 2017
- Ben Robert Loomes Director · appointed 2013 · resigned 2017
- Jonathan Charles Murphy Director · appointed 2013 · resigned 2023
- Andrew John Haywood Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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