Gresham House Asset Management Limited
Company 09447087 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.
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.
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
- Gresham House Limited 3 shared directors
- Gresham House Forest Funds General Partner Limited 3 shared directors
- Gresham House Timberland General Partner Limited 3 shared directors
- Security Change Limited 2 shared directors
- Deacon Commercial Development and Finance Limited 2 shared directors
- Gresham House Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09447087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2015 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gresham House Timberland LP
significant influence · notified 2019-01-01 - Gresham House Sustainable Timber and Energy LP
significant influence · notified 2019-01-01 - Gresham House Forest Fund I LP
significant influence · notified 2019-01-01 - Gresham House Renewable Energy LP
significant influence · notified 2020-12-03 - Gresham House Forest Carbon (NZ) LP
significant influence · notified 2020-12-08 - Sysgroup PLC
25-50% shares, 25-50% voting · notified 2024-01-09 - Orri LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Angling Direct PLC
25-50% voting · notified 2025-03-28 - Iomart Group PLC
25-50% shares, 25-50% voting · notified 2025-08-01 - Earnz PLC
25-50% shares, 25-50% voting · notified 2026-04-01 - Ixico PLC
25-50% shares, 25-50% voting · notified 2026-04-24 - Gresham House Energy Storage Limited ceased 2018-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-26 - Gresham House Energy Storage Fund PLC ceased 2018-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-24 - 11746637 ceased 2021-07-14
25-50% voting (firm) · notified 2019-10-17 - Rosslyn Data Technologies PLC ceased 2023-09-19
25-50% shares, 25-50% voting · notified 2020-05-14
Officers (29)
- Roberto James Luu-Martins Secretary · appointed 2025
- Kenneth Michael Wotton Director · appointed 2025
- Joseph Martin O’Carroll Director · appointed 2024
- Jeston Na Nakhorn Director · appointed 2023
- Trevor Michael Hope Director · appointed 2023
- Peter George Ka-Yin Bachmann Director · appointed 2023
- Samee Khan Director · appointed 2019
- Oliver Gordon Hughes Director · appointed 2019
- Heather Fleming Director · appointed 2019
- Benjamin James Ernest Guest Director · appointed 2018
- Andrew Hampshire Director · appointed 2017
- Kevin John Acton Director · appointed 2016
- Rupert Guy Robinson Director · appointed 2015
- Anthony Lionel Dalwood Director · appointed 2015
Show 15 former officers
- Benjamin Trevor Gunnee Director · appointed 2024 · resigned 2025
- Michael William Adams Director · appointed 2024 · resigned 2025
- Patricia Standaloft Secretary · appointed 2023 · resigned 2025
- Patrick Joseph Lawless Director · appointed 2022 · resigned 2024
- James Andrew Lindsay Director · appointed 2022 · resigned 2023
- Bevan Graeme Duncan Director · appointed 2020 · resigned 2022
- Pilato, Alejandro Miguel, Dr Director · appointed 2020 · resigned 2023
- Richard Crosbie Dawson Director · appointed 2018 · resigned 2019
- Hart, Michael, Mr. Director · appointed 2017 · resigned 2018
- Jon Hilton Strickland Director · appointed 2017 · resigned 2018
- John-Paul Preston Director · appointed 2016 · resigned 2019
- Michael Charles Phillips Director · appointed 2016 · resigned 2016
- Gary Cresswell Secretary · appointed 2016 · resigned 2019
- Graham John Bird Director · appointed 2015 · resigned 2019
- Duncan James Langlands Abbot Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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