Gresham House Initial Partner Limited
Company 09461250 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Wayne Robert Ian Cranstone Director · appointed 2017
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
Directors past 6 years
- Wayne Robert Ian Cranstone Director · appointed 2017
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Wayne Robert Ian Cranstone Director · appointed 2017
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
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 Windfarms General Partner 3 Limited 3 shared directors
- Gresham House Solar Distribution Designated Member 1 Limited 3 shared directors
- Gresham House Solar Distribution Designated Member 2 Limited 3 shared directors
- Gresham House Limited 2 shared directors
- Security Change Limited 2 shared directors
- Deacon Commercial Development and Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09461250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2015 |
| Address | 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW |
| 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.
- Gresham House Holdings Limited
75-100% shares · notified 2020-10-21 - FIM Services Limited ceased 2020-10-21
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gresham House FF VI Finance LLP
significant influence (LLP) · notified 2024-12-16 - Ghbc Feeder I LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2025-02-14 - Gresham House Forest Fund VII LP
part right to share surplus assets 25 to 50 percent · notified 2025-08-21 - Carno 3 LLP ceased 2025-09-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-27
Officers (5)
- Kevin John Acton Director · appointed 2018
- Anthony Lionel Dalwood Director · appointed 2018
- Wayne Robert Ian Cranstone Director · appointed 2017
- Stephen James Beck Secretary · appointed 2015
Show 1 former officer
- Edward John Daniels Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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