Company
Greyclyde Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Alan William Higbey 2013-2019 View profile
- Saul Maurice Gerrard 2013-2020 View profile
- Jeffrey Harrington 2003-2011 View profile
- Martyn Gerrard 2003-2016 View profile
- Miriam May 2011-2016 View profile
- Janice Nora Gower 2003-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/06/2003
Ownership
Owned by (2) 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.
- Simon Elkan Gerrard
25-50% shares · notified 2018-04-07 - Rachel Serena Gerrard ceased 2021-01-28
25-50% shares · notified 2016-04-06
Group
- Greyclyde Investments Limited
is controlled by Simon Elkan Gerrard
Evidence
active 25-50% shares · notified 2018-04-07 · source: Companies House PSC register
Ultimately controlled by Simon Elkan Gerrard.
10 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.
Financials
- Net assets
- £29,486,481
- Total assets
- £59,784,326
- Cash
- £1,895,133
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,051,110
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Elkan Gerrard Director · appointed 2003
- Edward John Rawlins Director · appointed 2007
Directors past 6 years
- Simon Elkan Gerrard Director · appointed 2003
- Edward John Rawlins Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Simon Elkan Gerrard Director · appointed 2003
- Edward John Rawlins Director · appointed 2007
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
- 04813734
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data