Greenhouse Holdco Limited
Company 12229974 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.
2 directors on the board
- Wael Nabil Abdou Elkhouly Director · appointed 2019
- Edward William Russell Barrie Director · appointed 2025
Directors past 6 years
- Wael Nabil Abdou Elkhouly Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Wael Nabil Abdou Elkhouly Director · appointed 2019
- Edward William Russell Barrie Director · appointed 2025
Left in the last 12 months
- James William Frankland Hepburn Director · appointed 2021 · 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.
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
- Hector Rail Holding UK Limited 2 shared directors
- Deltic TOP Holding Limited 2 shared directors
- Deltic TOP Invest Limited 2 shared directors
- Greenhouse Bidco Limited 2 shared directors
- Greenhouse Topco Limited 2 shared directors
- Greenhouse Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12229974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2019 |
| Address | 5TH FLOOR, 62 - 64 CORNHILL, LONDON, EC3V 3NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infracapital Partners Iii Subholdings (Euro) Gp Llp in Its Capacity As General Partner of Infracapital Partners Iii Subholdings (Euro) Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenhouse Topco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2019-10-03 - Greenhouse Bidco Limited ceased 2019-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03
Officers (6)
- Edward William Russell Barrie Director · appointed 2025
- Wael Nabil Abdou Elkhouly Director · appointed 2019
Show 4 former officers
- James William Frankland Hepburn Director · appointed 2021 · resigned 2025
- Edward Hilton Clarke Director · appointed 2019 · resigned 2022
- Thomas Christian Crawley Director · appointed 2019 · resigned 2021
- Milton Anthony Fernandes Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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