GPM CH Trading GP Limited
Company SC665503 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
- Samuel Michael Howard Ellis Director · appointed 2020
- Iryna Vale Director · appointed 2024
- Charles Michael Leahy Director · appointed 2020
Directors past 6 years
- Samuel Michael Howard Ellis Director · appointed 2020
- Charles Michael Leahy Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Samuel Michael Howard Ellis Director · appointed 2020
- Iryna Vale Director · appointed 2024
- Charles Michael Leahy Director · appointed 2020
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
- Maples Fiduciary Services (UK) Limited 2 shared directors
- Maplesfs UK Group Services Limited 2 shared directors
- Maplesfs UK Corporate Director NO.2 Limited 2 shared directors
- Maplesfs UK Corporate Director NO.1 Limited 2 shared directors
- Oceonix Services Limited 2 shared directors
- Five Arrows Global Loan Investments PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | SC665503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2020 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- In Place (Trading) GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - GPM CH Trading LP
significant influence · notified 2020-07-16 - In Place (Projects) GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21
Officers (4)
- Iryna Vale Director · appointed 2024
- Samuel Michael Howard Ellis Director · appointed 2020
- Charles Michael Leahy Director · appointed 2020
Show 1 former officer
- Tina May Westwood Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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