Gpms Legacy Limited

Company SC833347 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Alistair Watson Director · appointed 2025
Colin Burrow Director · appointed 2025

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Alistair Watson Director · appointed 2025
Colin Burrow Director · appointed 2025

Also govern a charity

Colin Burrow The College of ALL Souls of the Faithful Departed, of Oxford

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 6Dormant 1Health and social care 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 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 Terra Holdco Limited 2 shared directors
Gpms Omega Holdco Limited 2 shared directors

Connected through a shared director

Eagle Genomics Limited 1 shared director
Capella Charity 1 shared director
Gpms General Partner 1 Limited 1 shared director
Gpms General Partner 2 Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC833347
Status	Active
Type	Private Limited Company
Incorporated	08/01/2025
Address	NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH
Accounts next due	30/09/2026
Accounts last made up	-

Industry (SIC)

64205 - Activities of financial services holding companies

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 Light LP ceased 2025-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08

Officers (3)

Alistair Watson Director · appointed 2025
Gpms Corporate Secretary Limited Corporate-secretary · appointed 2025
Colin Burrow Director · appointed 2025

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

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