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Greensands Senior Finance Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 40

  1. Alan James Fort 2025–2025 Director View profile
  2. Nadim Ahmad 2022–2023 Director View profile
  3. Lawrence Karl Gosden 2022–2023 Director View profile
  4. Ian James Mcaulay 2021–2022 Director View profile
  5. Sebastianus Antonius Theodorus Boelen 2021–2022 Director View profile
  6. Hamish Nihal Malcom De Run 2020–2021 Director View profile
  7. John Edmund Lynch 2019–2021 Director View profile
  8. Hedley, Paul Ian, Mr. 2018–2021 Director View profile
  9. Susan Deborah Howard 2018–2021 Director View profile
  10. Andrew Emerson Gilbert 2017–2019 Director View profile
  11. Robert Boyd Pierre Wall 2017–2020 Director View profile
  12. Jeffrey Lance Woodard 2016–2017 Director View profile
  13. Hamish Nihal Malcolm De Run 2016–2017 Director View profile
  14. Randy Allan Daniels 2016–2018 Director View profile
  15. Brian Michael Goodwin 2016–2019 Director View profile
  16. Andrew John Truscott 2015–2017 Director View profile
  17. Paul Ryan 2013–2016 Director View profile
  18. Craig Donald Mcallister 2013–2015 Director View profile
  19. Martin Roughead 2013–2014 Director View profile
  20. Kieren George Boesenberg 2012–2013 Director View profile
  21. Bronte Louise Somes 2011–2021 Director View profile
  22. Peter Szymon Antolik 2011–2015 Director View profile
  23. Mark Alan Walters 2010–2013 Director View profile
  24. Toby Simon Buscombe 2010–2011 Director View profile
  25. Budinger, Keith, Mr. 2010–2015 Director View profile
  26. Jaron Yuen 2009–2014 Director View profile
  27. Mark Gilligan 2009–2011 Director View profile
  28. Michael Nagle 2009–2018 Director View profile
  29. Surinder Singh Toor 2008–2012 Director View profile
  30. Paul John Moy 2007–2016 Director View profile
  31. Vincent Patrick Pierre Claude Gilles 2007–2008 Director View profile
  32. Jason Demetrious Zibarras 2007–2009 Director View profile
  33. Andrew Scott Cunanan 2007–2009 Director View profile
  34. Steven John Bickerton 2007–2009 Director View profile
  35. Phillip William Peters 2007–2010 Director View profile
  36. Alnery Incorporations NO. 2 Limited 2007–2007 Corporate-director View profile
  37. Joanne Statton 2015–2019 Secretary View profile
  38. Kevin Gregory Hall 2008–2015 Secretary View profile
  39. Michael Walters 2007–2008 Secretary View profile
  40. Alnery Incorporations NO.1 Limited 2007–2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/2007

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.

Group

  1. Greensands Senior Finance Limited is controlled by Greensands Junior Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Greensands Junior Finance Limited is controlled by Sandstone Bidco Limited
    Evidence
    active 75-100% shares · notified 2025-07-04 · source: Companies House PSC register
  3. Sandstone Bidco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2025-05-29 · source: Companies House PSC register
  4. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

Board analysis for researchers

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

2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

Left in the last 12 months

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.

Professional services 15Finance 9Business services 4Tech and media 2Utilities 2Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06335773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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