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Companies/00000871

Gresham House Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1857Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
CH
Mr Carl Ludwig Oliver HaarmannIndividual
Voting rights: over 25%, up to 50%

Notified 2023-12-20 · No cessation recorded

Source record 114065666
EZ
Mr Eric Louis ZinterhoferIndividual
Voting rights: over 25%, up to 50%

Notified 2023-12-20 · No cessation recorded

Source record 114066111
EU
Mr Erol Ekrem UzumeriIndividual
Voting rights: over 25%, up to 50%

Notified 2023-12-20 · No cessation recorded

Source record 114066112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 27 historical
EV
Emilio VoliCurrent director
Appointed 2024-06-25 · 2 yrs · Director
+3 others
BC
Bruce Carnegie BrownCurrent director
Appointed 2024-06-25 · 2 yrs · Director
+2 others
RR
Rupert RobinsonCurrent director
Appointed 2024-01-29 · 2 yrs · Managing Director
+9 others
JR
James RedmayneCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+6 others
GM
Giles MarshallCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+6 others
CH
Carl HaarmannCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+3 others
SK
Samee KhanCurrent secretary
Appointed 2019-07-01 · 7 yrs
KA
Kevin ActonCurrent director
Appointed 2016-06-06 · 10 yrs · Finance Director
+48 others
AD
Anthony DalwoodCurrent director
Appointed 2014-12-01 · 11 yrs · Company Director
+47 others
Show 27 historical appointments
SI
Sarah IngResigned director
Resigned 2021-09-15 · 2 yrs · Non Executive Director
GD
Gareth DavisResigned director
Resigned 2019-10-01 · 4 yrs · Non Executive Director
RB
Rachel BeaglesResigned director
Resigned 2018-03-01 · 5 yrs · Director
SS
Simon StilwellResigned director
Resigned 2017-12-18 · 6 yrs · Director
JP
John PrestonResigned secretary
Resigned 2016-06-06 · 3 yrs
BH
Brian HallettResigned secretary
Resigned 2016-01-01
PM
Peter MoonResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
DA
Duncan AbbotResigned secretary
Resigned 2014-12-01 · 1 yr
MP
Michael PhillipsResigned director
Resigned 2014-12-01 · 2 yrs · Company Director
JT
John TownsendResigned director
Resigned 2014-12-01 · 9 yrs · Company Director
DA
Duncan AbbotResigned director
Resigned 2014-12-01 · 1 yr · Company Director
SA
Stephen AckermanResigned director
Resigned 2010-06-21 · None
RC
Rosemary Chopin JohnResigned director
Resigned 2008-10-09 · 5 yrs · Legal Adviser
DL
Derek Lucie SmithResigned director
Resigned 2008-10-09 · 5 yrs · Chartered Accountant
JL
John LorimerResigned director
Resigned 2008-10-09 · 6 yrs · Property Director
RC
Richard ChadwickResigned director
Resigned 2008-06-17 · 13 yrs · Accountant
TR
Thomas RoweResigned director
Resigned 2006-06-14 · 2 yrs · Ship Broker
AE
Antony EbelResigned director
Resigned 2006-06-14 · 8 yrs · Chartered Accountant
NR
Nicholas RoweResigned director
Resigned 2006-06-14 · 2 yrs · Insurance Broker
AS
Alfred StirlingResigned director
Resigned 2006-06-14 · 2 yrs · Company Director
RL
Richard LaneResigned director
Resigned 2004-06-28 · 4 yrs · Chartered Accountant
BH
Brian HallettResigned directorResigned secretary
Resigned 1996-08-08 · 18 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active