Who leads it
Previous officers 2
- Chris Jagusz 2023–2024 View profile
- Peter William Burnett Flockhart 2023–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/2023
Ownership
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.
- GF Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Group
- GF Midco 2 Limited
is controlled by GF Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · source: Companies House PSC register - GF Midco 1 Limited
is controlled by GF Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26 · source: Companies House PSC register - GF Topco Limited
is controlled by Gresham House (Nominees) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register - Gresham House (Nominees) Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-11 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Limited
is controlled by Erol Uzumeri
Evidence
active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Erol Uzumeri.
234 other companies in this group
- 12374266
- Traderisks Legal Limited
- FIM Windfarms General Partner Limited
- Inlights.IO LTD
- 12243975
- Gresham House Energy Storage Limited
- Melksham West Storage Limited
- Gresham House Forestry Limited
- Gresham House Timberland General Partner Limited
- Aurem Care (Bidco II) Limited
- Gresham House Investment Management Limited
- Rosslyn Data Technologies PLC
- HC ESS6 Limited
- Grid Denki Limited
- Secure Income Renewable Energy and Storage LP
- Traderisks Capital Limited
- HC ESS7 Limited
- Grid Holdco 1 Limited
- Gresham House Renewable Infrastructure Limited
- Aurem Care (Midco) Limited
- Resi Homes Limited
- NEW Capital Holdings Limited
- Ghbc Feeder I LP
- Aurem Care Group Limited
- Grid Holdco 5 Limited
- West Didsbury Storage Limited
- Ironworks Manco Limited
- Grid Holdco 6 Limited
- WKE (Site 2) LTD
- The Northern Powerhouse Residential Reit Limited
- Rayleigh Storage LTD
- 13557098
- Charles Dickens Court RTM Company Limited
- Aurem Care (Darlington Manor) Limited
- Rise Propco 5 Limited
- Spinners Yard Apartments Limited
- ALL Saints Court RTM Company Limited
- 08817036
- Gresham House Siff Gaelic Holdings LP
- Mossmorran Energy Storage Limited
- Blueforest Topco Limited
- Gresham House Energy Storage Fund PLC
- Lister Battery LTD
- 13029230
- Greyfriars Apartments Limited
- Gresham House Carry Warehousing Limited
- Aurem Care (Kenwood) Limited
- WKE (Middlesbrough) LTD
- Gresham House VCT Limited
- GF Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- Neil Francis Conaghan Director · appointed 2023
- Stevie Ingamells Director · appointed 2024
- Gail Elizabeth Blain Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Neil Francis Conaghan Director · appointed 2023
- Stevie Ingamells Director · appointed 2024
- Gail Elizabeth Blain Director · appointed 2026
Left in the last 12 months
- Peter William Burnett Flockhart Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC791135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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