Gresham Technologies Limited
Company 01072032 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham Technologies (UK) Limited 1 shared director
- Gresham Tech Limited 1 shared director
- Information Publishing Limited 1 shared director
- Clareti Technologies Limited 1 shared director
- Circa Business Systems Limited 1 shared director
- Gresham Telecomputing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01072032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1972 |
| Address | ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alliance Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Mark Graham Hepsworth Director · appointed 2025
- David Trevor Yates Secretary · appointed 2024
Show 36 former officers
- Alice Frances Burch Secretary · appointed 2025 · resigned 2026
- Oliver Rupert Andrew Scott Director · appointed 2024 · resigned 2024
- Richard Last Director · appointed 2023 · resigned 2024
- Jennifer Katherine Knott Director · appointed 2020 · resigned 2024
- WandhÖFER, Ruth, Dr Director · appointed 2020 · resigned 2023
- Peter Anthony Simmonds Director · appointed 2020 · resigned 2023
- Thomas Oliver Mullan Director · appointed 2018 · resigned 2024
- Andrew Mark Balchin Director · appointed 2017 · resigned 2024
- Imogen Melissa Joss Director · appointed 2016 · resigned 2020
- Ian Mark Manocha Director · appointed 2015 · resigned 2025
- Hamish John Purdey Director · appointed 2014 · resigned 2015
- Jonathan Paul Cathie Secretary · appointed 2014 · resigned 2024
- Kenneth Archer Director · appointed 2010 · resigned 2020
- Robert James Grubb Director · appointed 2009 · resigned 2018
- Max Royde Director · appointed 2009 · resigned 2016
- Eric Sepkes Director · appointed 2008 · resigned 2010
- Robert Glenn Director · appointed 2006 · resigned 2008
- Christopher Mark Errington Director · appointed 2004 · resigned 2017
- Alan Miles Howarth Director · appointed 2003 · resigned 2008
- James Edward Aves Director · appointed 2001 · resigned 2009
- Andrew John Scott Walton-Green Director · appointed 2000 · resigned 2010
- William Graham Simpson Director · appointed 1999 · resigned 2000
- Clifford Duncan Jakes Director · appointed 1999 · resigned 2000
- Martin Stuart Greenbank Director · appointed 1999 · resigned 1999
- Dean Osman Secretary · appointed 1998 · resigned 2006
- Trevor Leslie Read Director · appointed 1997 · resigned 2000
- George Malcolm Roger Graham Director · appointed 1997 · resigned 2000
- Hamish Donaldson Director · appointed 1997 · resigned 1997
- Richard Peter Middleton Director · appointed 1994 · resigned 1998
- Christopher George Howe Davies Director · appointed 1994 · resigned 1997
- Christopher Swinbank Director · appointed 1994 · resigned 1997
- Sydney John Green Director · resigned 2004
- Stephen William Purchase Director · resigned 2007
- Alan Davies Director · resigned 2000
- Michael Keith Whitaker Director · resigned 1993
- Peter William Bickerton Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record