Gray's INN Realty Limited
Company 05488291 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.
3 directors on the board
- Robert Steinhouse Director · appointed 2009
- Michael John Hayman Director · appointed 2018
- Darren Ian Pither Director · appointed 2005
Directors past 6 years
- Robert Steinhouse Director · appointed 2009
- Michael John Hayman Director · appointed 2018
- Darren Ian Pither Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Robert Steinhouse Director · appointed 2009
- Michael John Hayman Director · appointed 2018
- Darren Ian Pither Director · appointed 2005
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.
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
- Ground Rent Estates 6 Limited 3 shared directors
- Freehold Properties 38 Limited 3 shared directors
- Gray's INN Developments Limited 3 shared directors
- Gray's INN Developments 6 Limited 3 shared directors
- Gray's INN Estates Limited 2 shared directors
- Freehold Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05488291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2005 |
| Address | SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Robert Steinhouse ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Freehold Properties 38 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Officers (7)
- Michael John Hayman Director · appointed 2018
- Robert Steinhouse Director · appointed 2009
- Jennifer Kate Ellen Jackson-Shilling Secretary · appointed 2006
- Darren Ian Pither Director · appointed 2005
Show 3 former officers
- Stephen William Whybrow Director · appointed 2014 · resigned 2018
- Stephen Paul Lindley Director · appointed 2009 · resigned 2009
- Gillian Dow Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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