Greyclyde Investments Limited

Company 04813734 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.9y median 20.9y

average tenure

23.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 12Construction 3Business services 1Other services 1Professional 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Abbeytown Limited 2 shared directors
Greyclyde Developments Limited 2 shared directors
Collins & Reid Limited 2 shared directors
The North London Network Limited 1 shared director
Carlton Estate Agents Limited 1 shared director
JKA Development Consultants Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04813734
Status	Active
Type	Private Limited Company
Incorporated	27/06/2003
Address	197 BALLARDS LANE, LONDON, N3 1LP
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Simon Elkan Gerrard British
ownership of shares 25-50%
Mrs Rachel Serena Gerrard ceased British
ownership of shares 25-50%

Officers (8)

Rawlins, Edward John Director · appointed 2007
Gerrard, Simon Elkan Director · appointed 2003
Higbey, Alan William Former Director · appointed 2013 · resigned 2019
Gerrard, Saul Maurice Former Director · appointed 2013 · resigned 2020
MAY, Miriam Former Secretary · appointed 2011 · resigned 2016
Harrington, Jeffrey Former Director · appointed 2003 · resigned 2011
Gower, Janice Nora Former Secretary · appointed 2003 · resigned 2011
Gerrard, Martyn Former Director · appointed 2003 · resigned 2016

Directors and officers on the Companies House record, current and former.

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