Gresham House Carry Warehousing II Limited
Company 09536397 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 | 09536397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2015 |
| 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
Officers (6)
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2015
Show 4 former officers
- 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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