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Company

Gresham Technologies Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Gresham Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Oliver Rupert Andrew Scott 2024-2024 Director View profile
  2. Richard Last 2023-2024 Director View profile
  3. Jennifer Katherine Knott 2020-2024 Director View profile
  4. Dr Ruth WandhÖFer 2020-2023 Director View profile
  5. Peter Anthony Simmonds 2020-2023 Director View profile
  6. Thomas Oliver Mullan 2018-2024 Director View profile
  7. Andrew Mark Balchin 2017-2024 Director View profile
  8. Imogen Melissa Joss 2016-2020 Director View profile
  9. Ian Mark Manocha 2015-2025 Director View profile
  10. Hamish John Purdey 2014-2015 Director View profile
  11. Kenneth Archer 2010-2020 Director View profile
  12. Robert James Grubb 2009-2018 Director View profile
  13. Max Royde 2009-2016 Director View profile
  14. Eric Sepkes 2008-2010 Director View profile
  15. Robert Glenn 2006-2008 Director View profile
  16. Christopher Mark Errington 2004-2017 Director View profile
  17. Alan Miles Howarth 2003-2008 Director View profile
  18. James Edward Aves 2001-2009 Director View profile
  19. Andrew John Scott Walton-Green 2000-2010 Director View profile
  20. William Graham Simpson 1999-2000 Director View profile
  21. Clifford Duncan Jakes 1999-2000 Director View profile
  22. Martin Stuart Greenbank 1999-1999 Director View profile
  23. Trevor Leslie Read 1997-2000 Director View profile
  24. George Malcolm Roger Graham 1997-2000 Director View profile
  25. Hamish Donaldson 1997-1997 Director View profile
  26. Richard Peter Middleton 1994-1998 Director View profile
  27. Christopher George Howe Davies 1994-1997 Director View profile
  28. Christopher Swinbank 1994-1997 Director View profile
  29. Sydney John Green 2004 Director View profile
  30. Stephen William Purchase 2007 Director View profile
  31. Alan Davies 2000 Director View profile
  32. Michael Keith Whitaker 1993 Director View profile
  33. Peter William Bickerton 2000 Director View profile
  34. Alice Frances Burch 2025-2026 Secretary View profile
  35. Jonathan Paul Cathie 2014-2024 Secretary View profile
  36. Dean Osman 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1972

Ownership

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.

  • Alliance Bidco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09

Group

  1. Gresham Technologies Limited is controlled by Alliance Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09 · source: Companies House PSC register
  2. Alliance Bidco LTD is controlled by Alliance Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  3. Alliance Midco LTD is controlled by Alliance Holdco 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  4. Alliance Holdco 1 LTD is controlled by Alliance Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Alliance Topco LTD is controlled by Everest Alliance Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-01-08 · source: Companies House PSC register
  6. Everest Alliance Bidco Limited is controlled by Everest Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register

Ultimately controlled by Everest Midco Limited.

22 other companies in this group

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

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.

Tech and media 13Finance 6Dormant 5Professional services 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01072032
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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