Hpe Environmental Innovation Gp Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHermes Gpe LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125735362People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalSM+11 others
Stephen McgoohanCurrent director
Appointed 2024-03-22 · 2 yrs · Managing Director, Private Markets
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2010-01-14 · 16 yrs
Show 10 historical appointments
HW
Helen WalshResigned director
Resigned 2015-08-07 · 7 yrs · Head Of Client Services
KS
Karen SandsResigned director
Resigned 2015-08-07 · 8 yrs · Accountant
SM
Simon MossResigned director
Resigned 2014-07-14 · 9 yrs · Company Director
SA
Stephen AllenResigned director
Resigned 2014-07-14 · 1 yr · Chartered Accountant
MG
Magnus GoodladResigned director
Resigned 2013-09-18 · Investment Manager
JN
Janine NichollsResigned director
Resigned 2011-01-06 · 2 yrs · Chief Operating Officer
PG
Peter GaleResigned director
Resigned 2010-05-21 · 13 yrs · Investment Banker
AM
Alan MackayResigned director
Resigned 2010-05-21 · 3 yrs · Investment Banker
GG
Gary GrayResigned director
Resigned 2010-01-14 · None
SF
Susan FlynnResigned director
Resigned 2010-01-14 · Fund Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active