Company
Greycoat Investor 5 Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 4
- Paul Finlay Johnston 2015–2022 View profile
- Nicholas Luke Millican 2015–2022 View profile
- Ewen Macpherson 2015–2022 View profile
- Norman Brown 2015–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2015
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.
- Greycoat Real Estate LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Greycoat Investor 5 Limited
is controlled by Greycoat Real Estate LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Greycoat Real Estate LLP
is controlled by Nicholas Luke Millican
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2021-12-23 · source: Companies House PSC register
Ultimately controlled by Nicholas Luke Millican.
49 other companies in this group
- Greycoat Eastcheap AM LLP
- OC380476
- OC441872
- Greycoat Premier Capital LLP
- Greycoat Capital LLP
- Greycoat Real Estate LLP
- Greycoat Rushden AM LLP
- Greycoat Procession Capital LLP
- OC441870
- Greycoat Vintners Capital LLP
- Greycoat 90HH AM LLP
- Greycoat Suffolk Capital LLP
- Greycoat Investor 2 Limited
- OC396856
- Greycoat Christchurch Capital LLP
- OC392380
- OC419764
- OC394744
- Greycoat PH Capital LLP
- Greycoat Eastcheap 2-8 AM LLP
- Greycoat Lime Street Capital LLP
- Greycoat Suffolk AM LLP
- Greycoat Investor 6 Limited
- Greycoat Tower42 AM LLP
- Greycoat Epic Capital LLP
- Greycoat Stirling Capital LLP
- Greycoat Stirling AM LLP
- Greycoat London Asset Management Limited
- OC416186
- OC423057
- OC421220
- Greycoat Holdings LLP
- Greycoat N M Limited
- Greycoat Vintners AM LLP
- OC379563
- Greycoat Powers Capital LLP
- Greycoat Powers Dsma LLP
- Greycoat Investor 3 Limited
- Greycoat Investor 4 Limited
- Greycoat Leadenhall AM LLP
- OC397821
- OC419857
- Greycoat Management Holdings LLP
- Greycoat Woolgate Investor LTD
- Greycoat Lime Street AM LLP
- Greycoat Christchurch AM LLP
- Greycoat Juniper AM LLP
- Greycoat ONE LLP
- Greycoat Investor Limited
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
- Kevin Robert Payne Director · appointed 2022
- Macpherson, Ewen Niall, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Kevin Robert Payne Director · appointed 2022
- Macpherson, Ewen Niall, Mr. Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09396999
- 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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