Company
Gresham House Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Bruce Neil Carnegie-BrownDirector · since 2024
- Emilio VoliDirector · since 2024
- Rupert Guy RobinsonDirector · since 2024
- Giles William MarshallDirector · since 2023
- James Richard Studdart RedmayneDirector · since 2023
- Carl Ludwig Oliver HaarmannDirector · since 2023
- Kevin John ActonDirector · since 2016
- Anthony Lionel DalwoodDirector · since 2014
- Samee KhanSecretary · since 2019
Previous officers 20
- Sarah Lucy Ing 2021-2023 View profile
- Gareth Davis 2019-2023 View profile
- Rachel Anne Beagles 2018-2023 View profile
- Simon Leslie Stilwell 2017-2023 View profile
- John Anthony Victor Townsend 2014-2023 View profile
- Peter Geoffrey Moon 2014-2017 View profile
- Michael Charles Phillips 2014-2016 View profile
- Stephen Carl Ackerman 2010-2011 View profile
- John Anthony Crosbie Lorimer 2008-2014 View profile
- Rosemary Helen Chopin-John 2008-2014 View profile
- Derek Lucie-Smith 2008-2014 View profile
- Richard Andrew Chadwick 2008-2022 View profile
- Antony Gerard Ebel 2006-2014 View profile
- Alfred Patrick Stirling 2006-2008 View profile
- Nicholas James Rowe 2006-2008 View profile
- Thomas Jeremy Rowe 2006-2008 View profile
- Richard Ernest Lane 2004-2008 View profile
- Brian James Hallett 1996-2016 View profile
- John-Paul Preston 2016-2019 View profile
- Duncan James Langlands Abbot 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1857
Ownership
Owned by (2) 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.
- Erol Uzumeri
25-50% voting · notified 2023-12-20 - Carl Ludwig Oliver Haarmann
25-50% voting · notified 2023-12-20
Group
- Gresham House Limited
is controlled by Erol Uzumeri
Evidence
active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Erol Uzumeri.
234 other companies in this group
- 12374266
- Traderisks Legal Limited
- FIM Windfarms General Partner Limited
- Inlights.IO LTD
- 12243975
- Gresham House Energy Storage Limited
- Melksham West Storage Limited
- Gresham House Forestry Limited
- Gresham House Timberland General Partner Limited
- Aurem Care (Bidco II) Limited
- Gresham House Investment Management Limited
- Rosslyn Data Technologies PLC
- HC ESS6 Limited
- Grid Denki Limited
- Secure Income Renewable Energy and Storage LP
- Traderisks Capital Limited
- HC ESS7 Limited
- Grid Holdco 1 Limited
- Gresham House Renewable Infrastructure Limited
- Aurem Care (Midco) Limited
- Resi Homes Limited
- NEW Capital Holdings Limited
- Ghbc Feeder I LP
- Aurem Care Group Limited
- Grid Holdco 5 Limited
- West Didsbury Storage Limited
- Ironworks Manco Limited
- Grid Holdco 6 Limited
- WKE (Site 2) LTD
- The Northern Powerhouse Residential Reit Limited
- Rayleigh Storage LTD
- 13557098
- Charles Dickens Court RTM Company Limited
- Aurem Care (Darlington Manor) Limited
- Rise Propco 5 Limited
- Spinners Yard Apartments Limited
- ALL Saints Court RTM Company Limited
- 08817036
- Gresham House Siff Gaelic Holdings LP
- Mossmorran Energy Storage Limited
- Blueforest Topco Limited
- Gresham House Energy Storage Fund PLC
- Lister Battery LTD
- 13029230
- Greyfriars Apartments Limited
- Gresham House Carry Warehousing Limited
- Aurem Care (Kenwood) Limited
- WKE (Middlesbrough) LTD
- Gresham House VCT Limited
- GF Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
8 directors on the board
- Rupert Guy Robinson Director · appointed 2024
- Kevin John Acton Director · appointed 2016
- Bruce Neil Carnegie-Brown Director · appointed 2024
- Giles William Marshall Director · appointed 2023
- Anthony Lionel Dalwood Director · appointed 2014
- James Richard Studdart Redmayne Director · appointed 2023
- Emilio Voli Director · appointed 2024
- Carl Ludwig Oliver Haarmann Director · appointed 2023
Directors past 6 years
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Rupert Guy Robinson Director · appointed 2024
- Kevin John Acton Director · appointed 2016
- Bruce Neil Carnegie-Brown Director · appointed 2024
- Giles William Marshall Director · appointed 2023
- Anthony Lionel Dalwood Director · appointed 2014
- James Richard Studdart Redmayne Director · appointed 2023
- Emilio Voli Director · appointed 2024
- Carl Ludwig Oliver Haarmann Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00000871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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