Gray's INN Holdings Limited
Company 07499998 Active
Connected board network
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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.
2 directors on the board
- Natalie Chambers Director · appointed 2018
- Paul James Bishop Director · appointed 2026
Directors past 6 years
- Natalie Chambers Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Natalie Chambers Director · appointed 2018
- Paul James Bishop Director · appointed 2026
Left in the last 12 months
- Paul Langford Director · appointed 2018 · resigned 2026
- Wayne Louis Murray-Bruce Director · appointed 2023 · resigned 2025
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.
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
- Albanwise Insurance Services Limited 2 shared directors
- Simarc Property Management Limited 2 shared directors
- Bushcharm Limited 2 shared directors
- Cavernlodge Limited 2 shared directors
- Ringwood Investments Limited 2 shared directors
- Cherrybase Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07499998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2011 |
| Address | BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 2018-07-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Wallace Partnership Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13
Owns 53 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- House Reversion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shackleton Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fiennes Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ludgate Reversion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06124737
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05842936
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06060350
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freehold Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06126110
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freehold Portfolios GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05843390
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drake Freeholds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ground Rent Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05842901
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06124693
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Realty Reversions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05842942
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Reversions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05842954
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scott Freeholds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freehold Reversions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gracie Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Gray's INN Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ground Rent Realty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reversions 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06032839
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06020279
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillary Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Capital 2 Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-13 - 05703074
significant influence · notified 2017-01-16 - 06203188
significant influence · notified 2017-01-16 - 05842910
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Freehold Properties 27 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - 05997862
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - 05842895
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Albanwise NO 1 Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07500057 ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freehold Properties 21 Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Estates Limited ceased 2016-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Estates Group Limited ceased 2016-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freehold Estates Limited ceased 2016-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Freeholds Limited ceased 2016-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Capital 2 Limited ceased 2016-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13 - Gray's INN 10 Limited ceased 2016-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - Macarthur Reversions Limited ceased 2016-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - Freehold Properties 23 Limited ceased 2016-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - Hudson Freeholds Limited ceased 2016-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - Freehold Properties 36 Limited ceased 2016-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18
+3 more
Officers (11)
- Paul James Bishop Director · appointed 2026
- Natalie Chambers Director · appointed 2018
- Natalie Chambers Secretary · appointed 2018
Show 8 former officers
- Wayne Louis Murray-Bruce Director · appointed 2023 · resigned 2025
- Michael Anthony Platt Director · appointed 2018 · resigned 2023
- Paul Langford Director · appointed 2018 · resigned 2026
- Jennifer Kate Ellen Jackson Secretary · appointed 2011 · resigned 2018
- Darren Ian Pither Director · appointed 2011 · resigned 2018
- Jennifer Kate Ellen Jackson-Shilling Director · appointed 2011 · resigned 2018
- Robert Steinhouse Director · appointed 2011 · resigned 2018
- Michael John Hayman Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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