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Companies/09514560

Gresham House Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8132616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RM
Roberto James MartinsCurrent secretary
Appointed 2025-05-06 · 1 yr
KA
Kevin ActonCurrent director
Appointed 2016-06-24 · 10 yrs · Finance Director
+48 others
AD
Anthony DalwoodCurrent director
Appointed 2015-10-14 · 10 yrs · Director
+47 others
Show 5 historical appointments
PS
Patricia StandaloftResigned secretary
Resigned 2023-04-01 · 2 yrs
GC
Gary CresswellResigned secretary
Resigned 2016-12-31 · 6 yrs
MP
Michael PhillipsResigned director
Resigned 2015-10-14 · 1 yr · Director
DA
Duncan AbbotResigned director
Resigned 2015-10-14 · Director
RS
Richard SpeddingResigned director
Resigned 2015-03-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active