Greencoat GRI Investments Limited
Company 12143467 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.
3 directors on the board
- Tatiana Zervos Anson Director · appointed 2025
- Minal Patel Director · appointed 2019
- Richard John Day Director · appointed 2026
2.9y median 1.4y
average tenure
6.9y
longest tenure
Directors past 6 years
- Minal Patel Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tatiana Zervos Anson Director · appointed 2025
- Minal Patel Director · appointed 2019
- Richard John Day Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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.
Finance 59Business services 2Professional services 1
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.
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
- Greencoat Buckingham GP Unlimited 3 shared directors
- Greencoat Buckingham Assets Limited 3 shared directors
- Greencoat GRI Assets Limited 3 shared directors
- Greencoat Tothill Investments Limited 3 shared directors
- Greencoat Hudson Investments Limited 3 shared directors
- Greencoat Cornwall Gardens Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12143467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2019 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Schroders Greencoat LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greencoat GRI GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-08-08 - Schroders Greencoat Wessex Gardens GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-08-11 - Schroders Greencoat Woodmont Renewables GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-08-22 - Schroders Greencoat Glasgow Terrace GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-14 - Schroders Greencoat Piccadilly GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-13 - Schroders Greencoat Beaufort GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-05-28
Officers (7)
- Richard John Day Director · appointed 2026
- Tatiana Zervos Anson Director · appointed 2025
- Minal Patel Director · appointed 2019
Show 4 former officers
- Stephen Bernard Lilley Director · appointed 2019 · resigned 2025
- Bertrand Philippe Pierre Gautier Director · appointed 2019 · resigned 2025
- Richard Henry Charles Nourse Director · appointed 2019 · resigned 2025
- Laurence Jon Fumagalli Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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