Gresham House Limited
Company 00000871 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham House Asset Management Limited 3 shared directors
- Security Change Limited 2 shared directors
- Deacon Commercial Development and Finance Limited 2 shared directors
- Gresham House Finance Limited 2 shared directors
- NEW Capital Holdings Limited 2 shared directors
- FIM Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00000871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1857 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Eric Louis Zinterhofer American
voting rights 25-50% - Mr Erol Ekrem Uzumeri Canadian
voting rights 25-50% - Mr Carl Ludwig Oliver Haarmann German
voting rights 25-50%
Officers (29)
- Bruce Neil Carnegie-Brown Director · appointed 2024
- Emilio Voli Director · appointed 2024
- Rupert Guy Robinson Director · appointed 2024
- Giles William Marshall Director · appointed 2023
- James Richard Studdart Redmayne Director · appointed 2023
- Carl Ludwig Oliver Haarmann Director · appointed 2023
- Samee Khan Secretary · appointed 2019
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2014
Show 20 former officers
- Sarah Lucy Ing Director · appointed 2021 · resigned 2023
- Gareth Davis Director · appointed 2019 · resigned 2023
- Rachel Anne Beagles Director · appointed 2018 · resigned 2023
- Simon Leslie Stilwell Director · appointed 2017 · resigned 2023
- John-Paul Preston Secretary · appointed 2016 · resigned 2019
- John Anthony Victor Townsend Director · appointed 2014 · resigned 2023
- Peter Geoffrey Moon Director · appointed 2014 · resigned 2017
- Michael Charles Phillips Director · appointed 2014 · resigned 2016
- Duncan James Langlands Abbot Secretary · appointed 2014 · resigned 2015
- Stephen Carl Ackerman Director · appointed 2010 · resigned 2011
- John Anthony Crosbie Lorimer Director · appointed 2008 · resigned 2014
- Rosemary Helen Chopin-John Director · appointed 2008 · resigned 2014
- Derek Lucie-Smith Director · appointed 2008 · resigned 2014
- Richard Andrew Chadwick Director · appointed 2008 · resigned 2022
- Antony Gerard Ebel Director · appointed 2006 · resigned 2014
- Alfred Patrick Stirling Director · appointed 2006 · resigned 2008
- Nicholas James Rowe Director · appointed 2006 · resigned 2008
- Thomas Jeremy Rowe Director · appointed 2006 · resigned 2008
- Richard Ernest Lane Director · appointed 2004 · resigned 2008
- Brian James Hallett Director · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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