Company
Gresham House Asset Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kenneth Michael WottonDirector · since 2025
- Joseph Martin O’CarrollDirector · since 2024
- Jeston Na NakhornDirector · since 2023
- Trevor Michael HopeDirector · since 2023
- Peter George Ka-Yin BachmannDirector · since 2023
- Samee KhanDirector · since 2019
- Oliver Gordon HughesDirector · since 2019
- Heather FlemingDirector · since 2019
- Benjamin James Ernest GuestDirector · since 2018
- Andrew HampshireDirector · since 2017
- Kevin John ActonDirector · since 2016
- Rupert Guy RobinsonDirector · since 2015
- Anthony Lionel DalwoodDirector · since 2015
- Roberto James Luu-MartinsSecretary · since 2025
Previous officers 15
- Benjamin Trevor Gunnee 2024-2025 View profile
- Michael William Adams 2024-2025 View profile
- Patrick Joseph Lawless 2022-2024 View profile
- James Andrew Lindsay 2022-2023 View profile
- Bevan Graeme Duncan 2020-2022 View profile
- Dr Alejandro Miguel Pilato 2020-2023 View profile
- Richard Crosbie Dawson 2018-2019 View profile
- Michael Hart 2017-2018 View profile
- Jon Hilton Strickland 2017-2018 View profile
- John-Paul Preston 2016-2019 View profile
- Michael Charles Phillips 2016-2016 View profile
- Graham John Bird 2015-2019 View profile
- Duncan James Langlands Abbot 2015-2016 View profile
- Patricia Standaloft 2023-2025 View profile
- Gary Cresswell 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2015
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.
- Gresham House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gresham House Asset Management Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Limited
is controlled by Erol Uzumeri
Evidence
active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Erol Uzumeri.
234 other companies in this group
- 12374266
- Traderisks Legal Limited
- FIM Windfarms General Partner Limited
- Inlights.IO LTD
- 12243975
- Gresham House Energy Storage Limited
- Melksham West Storage Limited
- Gresham House Forestry Limited
- Gresham House Timberland General Partner Limited
- Aurem Care (Bidco II) Limited
- Gresham House Investment Management Limited
- Rosslyn Data Technologies PLC
- HC ESS6 Limited
- Grid Denki Limited
- Secure Income Renewable Energy and Storage LP
- Traderisks Capital Limited
- HC ESS7 Limited
- Grid Holdco 1 Limited
- Gresham House Renewable Infrastructure Limited
- Aurem Care (Midco) Limited
- Resi Homes Limited
- NEW Capital Holdings Limited
- Ghbc Feeder I LP
- Aurem Care Group Limited
- Grid Holdco 5 Limited
- West Didsbury Storage Limited
- Ironworks Manco Limited
- Grid Holdco 6 Limited
- WKE (Site 2) LTD
- The Northern Powerhouse Residential Reit Limited
- Rayleigh Storage LTD
- 13557098
- Charles Dickens Court RTM Company Limited
- Aurem Care (Darlington Manor) Limited
- Rise Propco 5 Limited
- Spinners Yard Apartments Limited
- ALL Saints Court RTM Company Limited
- 08817036
- Gresham House Siff Gaelic Holdings LP
- Mossmorran Energy Storage Limited
- Blueforest Topco Limited
- Gresham House Energy Storage Fund PLC
- Lister Battery LTD
- 13029230
- Greyfriars Apartments Limited
- Gresham House Carry Warehousing Limited
- Aurem Care (Kenwood) Limited
- WKE (Middlesbrough) LTD
- Gresham House VCT Limited
- GF Topco 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
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.
13 directors on the board
- Benjamin James Ernest Guest Director · appointed 2018
- Oliver Gordon Hughes Director · appointed 2019
- Rupert Guy Robinson Director · appointed 2015
- Kevin John Acton Director · appointed 2016
- Heather Fleming Director · appointed 2019
- Andrew Hampshire Director · appointed 2017
- Anthony Lionel Dalwood Director · appointed 2015
- Samee Khan Director · appointed 2019
- Jeston Na Nakhorn Director · appointed 2023
- Joseph Martin O’Carroll Director · appointed 2024
- Trevor Michael Hope Director · appointed 2023
- Peter George Ka-Yin Bachmann Director · appointed 2023
- Kenneth Michael Wotton Director · appointed 2025
Directors past 6 years
- Benjamin James Ernest Guest Director · appointed 2018
- Oliver Gordon Hughes Director · appointed 2019
- Rupert Guy Robinson Director · appointed 2015
- Kevin John Acton Director · appointed 2016
- Heather Fleming Director · appointed 2019
- Andrew Hampshire Director · appointed 2017
- Anthony Lionel Dalwood Director · appointed 2015
- Samee Khan Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Heather Fleming Director · appointed 2019
- Andrew Hampshire Director · appointed 2017
- Jeston Na Nakhorn Director · appointed 2023
- Joseph Martin O’Carroll Director · appointed 2024
- Kenneth Michael Wotton Director · appointed 2025
Portfolio (8)
- Benjamin James Ernest Guest Director · appointed 2018
- Oliver Gordon Hughes Director · appointed 2019
- Rupert Guy Robinson Director · appointed 2015
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2015
- Samee Khan Director · appointed 2019
- Trevor Michael Hope Director · appointed 2023
- Peter George Ka-Yin Bachmann Director · appointed 2023
Left in the last 12 months
- Benjamin Trevor Gunnee Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09447087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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