Gresse Street Limited
Company 05279893 Active
Connected board network
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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.
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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.
4 directors on the board
- Daniel Christopher Nicholson Director · appointed 2024
- Andrew Nicholas Howard White Director · appointed 2022
- Toby Augustine Courtauld Director · appointed 2022
- Jayne Cottam Director · appointed 2026
2.8y median 3.2y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Daniel Christopher Nicholson Director · appointed 2024
- Andrew Nicholas Howard White Director · appointed 2022
- Toby Augustine Courtauld Director · appointed 2022
- Jayne Cottam Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas James Sanderson Director · appointed 2022 · resigned 2026
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.
Property 108Construction 55Other services 2Dormant 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Collin Estates Limited 4 shared directors
- Knighton Estates Limited 4 shared directors
- J.L.P.Investment Company Limited 4 shared directors
- Great Portland Estates Services Limited 4 shared directors
- Pontsarn Investments Limited 4 shared directors
- 73/77 Oxford Street Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05279893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2004 |
| Address | 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Arcadia Group LTD ceased 2022-03-29
50-75% shares · notified 2016-04-06 - Marks and Spencer P.L.C. ceased 2022-03-29
25-50% voting · notified 2016-04-06
Officers (30)
- Jayne Cottam Director · appointed 2026
- Daniel Christopher Nicholson Director · appointed 2024
- Andrew Nicholas Howard White Director · appointed 2022
- Darren Elliot Lennark Secretary · appointed 2022
- Toby Augustine Courtauld Director · appointed 2022
Show 25 former officers
- Steven Richard Mew Director · appointed 2022 · resigned 2023
- Nicholas James Sanderson Director · appointed 2022 · resigned 2026
- Robert Dylan Lyons Director · appointed 2019 · resigned 2022
- Stephen Boyce Director · appointed 2018 · resigned 2022
- Michelle Jane Gammon Secretary · appointed 2016 · resigned 2019
- Richard De Dombal Director · appointed 2016 · resigned 2018
- Sally Claire Louise Harris Director · appointed 2015 · resigned 2019
- Martin Stuart Worsley Director · appointed 2014 · resigned 2016
- Alexander John Bromley Director · appointed 2014 · resigned 2022
- Seonna Louise Anderson Director · appointed 2014 · resigned 2022
- Lindsay Dalton Director · appointed 2012 · resigned 2015
- Iain Henry Scott Director · appointed 2011 · resigned 2014
- Colin Peter Duckels Director · appointed 2009 · resigned 2011
- Jenny Laverack Director · appointed 2009 · resigned 2012
- Annemarie Shillito Director · appointed 2007 · resigned 2014
- Eileen Mary Haughey Director · appointed 2007 · resigned 2009
- Andrew John Robert Mckinlay Director · appointed 2007 · resigned 2014
- Mark Edward Pepper Director · appointed 2007 · resigned 2007
- Adam Alexander Goldman Secretary · appointed 2006 · resigned 2016
- Paul Everard Budge Director · appointed 2006 · resigned 2009
- Ian Michael Grabiner Director · appointed 2005 · resigned 2007
- Green, Philip Nigel Ross, Sir Director · appointed 2005 · resigned 2006
- Kim Longman Secretary · appointed 2005 · resigned 2006
- Dechert Nominees Limited Corporate-director · appointed 2004 · resigned 2005
- Dechert Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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