Greycroft Limited
Company 00939497 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.
- Grainroute Limited 2 shared directors
- Microhire Investments Limited 2 shared directors
- Oakfern Properties Limited 1 shared director
- Padmanor Investments Limited 1 shared director
- Brechin Management Limited 1 shared director
- Brechin Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00939497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1968 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Timothy Gwyn-Jones
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grainroute Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Howpark Developments Limited ceased 2019-12-16
25-50% shares, 25-50% voting · notified 2018-12-14
Officers (9)
- Tzaraine Gwyn-Jones Director · appointed 2022
- Nicholas Charles Morris Director · appointed 2021
- Roger Max Davies Director · appointed 2021
Show 6 former officers
- Jamie Bishop Secretary · appointed 2017 · resigned 2021
- Dominic Gwyn-Jones Director · appointed 2015 · resigned 2021
- Malcolm William Froom Hezel Secretary · appointed 2013 · resigned 2017
- Rosemary Kezia Davies Secretary · appointed 2004 · resigned 2012
- Timothy Gwyn-Jones Director · resigned 2021
- Kathleen Bainbridge Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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