Gresham House Forestry Limited
Company SC232893 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Rupert Guy Robinson Director · appointed 2015
- Kevin John Acton Director · appointed 2017
Directors past 6 years
- Rupert Guy Robinson Director · appointed 2015
- Kevin John Acton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Rupert Guy Robinson Director · appointed 2015
- Kevin John Acton Director · appointed 2017
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
- Gresham House Asset Management Limited 2 shared directors
- Gresham House (General Partner) Limited 2 shared directors
Connected through a shared director
- Security Change Limited 1 shared director
- Deacon Commercial Development and Finance Limited 1 shared director
- Gresham House Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC232893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2002 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| 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 · notified 2016-04-06
Officers (12)
- Kevin John Acton Director · appointed 2017
- Rupert Guy Robinson Director · appointed 2015
Show 10 former officers
- Gary Cresswell Secretary · appointed 2016 · resigned 2023
- Matthew Giles Director · appointed 2016 · resigned 2019
- Rob Lindsay Carlow Director · appointed 2016 · resigned 2019
- Michael Charles Phillips Director · appointed 2015 · resigned 2016
- Trevor Matthew Blackburn Director · appointed 2014 · resigned 2019
- Jon Hilton Strickland Director · appointed 2007 · resigned 2018
- Graham John Carter Director · appointed 2007 · resigned 2019
- Fred Steele Haughton Director · appointed 2006 · resigned 2014
- Digby Coulson Guy Director · appointed 2002 · resigned 2016
- Caroline Rosemary Guy Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record