Gresham House (General Partner) Limited
Company SC534694 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
- Rupert Guy Robinson Director · appointed 2016
- Kevin John Acton Director · appointed 2017
- Stephen James Beck Director · appointed 2019
8.7y median 8.7y
average tenure
10.2y
longest tenure
Directors past 6 years
- Rupert Guy Robinson Director · appointed 2016
- Kevin John Acton Director · appointed 2017
- Stephen James Beck Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Rupert Guy Robinson Director · appointed 2016
- Kevin John Acton Director · appointed 2017
- Stephen James Beck Director · appointed 2019
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.
Utilities 50Finance 44Professional services 3Property 3Agriculture 2Business services 2Dormant 1Other 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.
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 Forest Funds General Partner Limited 2 shared directors
- Gresham House Asset Management Limited 2 shared directors
- Gresham House Timberland General Partner Limited 2 shared directors
- Gresham House Siff Feeder Trustee Limited 2 shared directors
- Gresham House Capital Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC534694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2016 |
| 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)
64999 - Financial intermediation not elsewhere classified
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 2016-05-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gresham House GP LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-08-02 - Gresham House General Partner II LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-09 - Gresham House Sires General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-02-10 - Resi General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-02 - Gresham House Wind Energy 3 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-11 - Gresham House Ffvii General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-07-30
Officers (6)
- Stephen James Beck Director · appointed 2019
- Kevin John Acton Director · appointed 2017
- Rupert Guy Robinson Director · appointed 2016
Show 3 former officers
- Gary Cresswell Secretary · appointed 2016 · resigned 2023
- Jon Hilton Strickland Director · appointed 2016 · resigned 2018
- John-Paul Preston Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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