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Who leads it
Previous officers 17
- Wayne Robert Ian Cranstone 2015-2020 View profile
- Christopher John Shead 2012-2014 View profile
- Edward John Daniels 2011-2019 View profile
- Richard John Stafford Bucknall 2007-2018 View profile
- Bruce John Alexander Hutt 2006-2008 View profile
- Robert William Blackburn Daniell 2005-2005 View profile
- Sir Andrew Mcleod Brooks Large 2001-2002 View profile
- Sir Laurence Henry Philip Magnus 1997-2018 View profile
- Ian James Sinclair Henderson 1997-1999 View profile
- John Dudley Webster 1992-1996 View profile
- Sir John Michael Pickard 1992-1994 View profile
- Edwin Philip Chappell 1993 View profile
- Robert James Rickman 1999 View profile
- Michael Russel Rendle 2010 View profile
- Richard Crosbie Dawson 2020 View profile
- Oliver Routledge 2009-2010 View profile
- Colin Everett Lees-Millais 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1979
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.
- Gresham House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- FIM Services Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
2 directors on the board
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
Directors past 6 years
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01418579
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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