Patria Cp (Holdings) Limited
Activities of financial services holding companies · Edinburgh
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPatria Europe 1 (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-31 · No cessation recorded
Source record 7433444Show 1 ceased record
Abrdn Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-31
Source record 4959439People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalCorpGpms Corporate Secretary LimitedCurrent secretary
Appointed 2024-04-29 · 2 yrs
Show 14 historical appointments
HK
Holly KiddResigned secretary
Resigned 2018-10-22 · 2 yrs
DT
David ThompsonResigned secretary
Resigned 2014-10-31 · 3 yrs
RP
Roger PimResigned director
Resigned 2013-10-10 · 8 yrs · None
CW
Craig WilliamsonResigned director
Resigned 2012-10-01 · 1 yr · Company Director
CM
Catriona MickelResigned secretary
Resigned 2011-02-21 · 3 yrs
DB
David BurnsResigned secretary
Resigned 2010-08-01
IH
Ian HarrisResigned director
Resigned 2010-08-01 · 11 yrs · Company Director
GP
Graham PatersonResigned director
Resigned 2009-04-20 · 1 yr · Investment Director
SH
Stewart HayResigned director
Resigned 2007-09-12 · 14 yrs · Company Director
PM
Peter MckellarResigned director
Resigned 2007-09-12 · 13 yrs · Company Director
DC
David CurrieResigned director
Resigned 2007-09-12 · 4 yrs · Chief Executive Officer
WT
Wendy TavendaleResigned director
Resigned 2005-11-18 · 1 yr · Assistant Company Secretary
VO
Resigned 2005-11-18 · 1 yr · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active