Gresham House Holdings Limited
Company 09514560 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.
2 directors on the board
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2015
Directors past 6 years
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2015
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 2 shared directors
- Security Change Limited 2 shared directors
- Deacon Commercial Development and Finance Limited 2 shared directors
- Gresham House Finance Limited 2 shared directors
- NEW Capital Holdings Limited 2 shared directors
- FIM Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09514560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2015 |
| 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 50 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gresham House Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gresham House Siff Feeder Trustee Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gresham House Private Equity Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gresham House Investment Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gresham House Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gresham House VCT Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gresham House Carry Warehousing II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gresham House Real Assets Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gresham House Capital Partners Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gresham House Forestry Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aitchesse Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gresham House (General Partner) Limited
75-100% shares, 75-100% voting · notified 2016-05-06 - Gresham House Private Wealth Limited
75-100% shares, 75-100% voting · notified 2016-11-30 - Gresham House Private Capital Solutions Limited
75-100% shares, 75-100% voting · notified 2016-11-30 - Gresham House Infrastructure Limited
75-100% shares, 75-100% voting · notified 2017-07-06 - Gresham House Carry Warehousing Limited
75-100% shares, 75-100% voting · notified 2017-07-06 - Gresham House Housing Limited
75-100% shares, 75-100% voting · notified 2017-07-06 - Gresham House Renewable Infrastructure Limited
75-100% shares, 75-100% voting · notified 2017-10-11 - Gresham House Devco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-11 - Gresham House Devco Pipeline Limited
75-100% shares, 75-100% voting · notified 2017-10-11 - Gresham House (Nominees) Limited
75-100% shares, 75-100% voting · notified 2017-10-11 - Gresham House NEW Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-16 - FIM Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - Gresham House Energy Storage Limited
75-100% shares, 75-100% voting · notified 2018-07-01 - 11876997
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - Traderisks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 - Gresham House Timberland General Partner Limited
75-100% shares · notified 2020-10-21 - Gresham House Initial Partner Limited
75-100% shares · notified 2020-10-21 - Gresham House Solar Distribution Designated Member 2 Limited
75-100% shares · notified 2020-10-21 - FIM Windfarms (SC) General Partner Limited
75-100% shares · notified 2020-10-21 - Gresham House Forest Funds General Partner Limited
75-100% shares · notified 2020-10-21 - Gresham House Windfarms General Partner 3 Limited
75-100% shares · notified 2020-10-21 - Fornax Environmental Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Warwickshire Solar 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 - Gresham House Strategic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13 - EAS Technologies Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 - Wildanet Holdco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-05-08 - Revlifter LTD
25-50% shares, 25-50% voting · notified 2025-03-21 - Blueforest Topco Limited
50-75% shares, 50-75% voting · notified 2025-08-15 - Mossmorran Energy Storage Limited ceased 2025-03-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Ocker Hill Storage Limited ceased 2024-07-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Kincardine Storage Limited ceased 2024-07-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Rayleigh Storage LTD ceased 2024-07-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Gretna Energy Storage Limited ceased 2025-03-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Cockenzie Storage Limited ceased 2026-05-14
75-100% shares, 75-100% voting · notified 2017-10-11 - Waste Knot Energy (Holding) Limited ceased 2019-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - The Environment Bank Limited ceased 2022-12-21
25-50% shares, 25-50% voting · notified 2021-05-07 - LOW Farm Solar Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 - Siddington Solar Farm Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Worcestershire Solar 1 Limited ceased 2023-03-02
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2022-06-29
Officers (8)
- Roberto James Luu-Martins Secretary · appointed 2025
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2015
Show 5 former officers
- Patricia Standaloft Secretary · appointed 2023 · resigned 2025
- Gary Cresswell Secretary · appointed 2016 · resigned 2023
- Michael Charles Phillips Director · appointed 2015 · resigned 2016
- Duncan James Langlands Abbot Director · appointed 2015 · resigned 2016
- Richard Rolland Spedding Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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