GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Company number 09447087

34 officers / 20 resignations

LUU-MARTINS, Roberto James

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 14 April 2025

ACTON, Kevin John

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 24 June 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BACHMANN, Peter George Ka-Yin

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 4 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DALWOOD, Anthony Lionel

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 February 2015
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FLEMING, Heather

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 March 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GUEST, Benjamin James Ernest

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 5 February 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HAMPSHIRE, Andrew

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 17 March 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HOPE, Trevor Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 28 June 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HUGHES, Oliver Gordon

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 25 April 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SEDULO ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Oliver Gordon HUGHES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 December 2025.

SEDULO ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

KHAN, Samee

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 August 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

NA NAKHORN, Jeston

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 July 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

O’CARROLL, Joseph Martin

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 3 December 2024
• Nationality: Irish
• Place of residence: Ireland
• Identity verification status: Verification requirements complete

ROBINSON, Rupert Guy

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 6 November 2015
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WOTTON, Kenneth Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 8 April 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CRESSWELL, Gary

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 24 June 2016
• Resigned on: 21 February 2019

STANDALOFT, Patricia

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 3 May 2023
• Resigned on: 14 April 2025

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 18 February 2015
• Resigned on: 24 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ABBOT, Duncan James Langlands

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 February 2015
• Resigned on: 24 June 2016
• Nationality: British
• Place of residence: England

ADAMS, Michael William

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 February 2024
• Resigned on: 31 January 2025
• Nationality: British
• Place of residence: United Kingdom

BIRD, Graham John

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 November 2015
• Resigned on: 31 December 2019
• Nationality: British
• Place of residence: United Kingdom

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 February 2015
• Resigned on: 19 February 2015
• Nationality: British
• Place of residence: United Kingdom

CROSBIE-DAWSON, Richard

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 November 2018
• Resigned on: 11 December 2019
• Nationality: British
• Place of residence: England

DUNCAN, Bevan Graeme

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 November 2020
• Resigned on: 30 June 2022
• Nationality: New Zealander
• Place of residence: United Kingdom

GUNNEE, Benjamin Trevor

• Correspondence address: 5 New Street Square, London, England, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 September 2024
• Resigned on: 27 November 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 4 March 2026

HART, Michael, Mr.

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 November 2017
• Resigned on: 3 October 2018
• Nationality: British
• Place of residence: England

LAWLESS, Patrick Joseph

• Correspondence address: 42 Fitzwilliam Place, Dublin 2, Dublin, Ireland, D02P234
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 September 2022
• Resigned on: 29 August 2024
• Nationality: Irish
• Place of residence: Ireland

LINDSAY, James Andrew

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 April 2022
• Resigned on: 9 June 2023
• Nationality: British
• Place of residence: England

NA NAKHORN, Jeston

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 January 2023
• Resigned on: 4 January 2023
• Nationality: British
• Place of residence: United Kingdom

PHILLIPS, Michael Charles

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 June 2016
• Resigned on: 31 December 2016
• Nationality: British
• Place of residence: England

PILATO, Alejandro Miguel, Dr

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 September 2020
• Resigned on: 9 June 2023
• Nationality: British
• Place of residence: England

PRESTON, John-Paul

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 October 2016
• Resigned on: 30 June 2019
• Nationality: British
• Place of residence: United Kingdom

STRICKLAND, Jon Hilton

• Correspondence address: Suite G, Riverview House, Friarton Road, Perth, Scotland, PH2 8DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 August 2017
• Resigned on: 31 October 2018
• Nationality: British
• Place of residence: Scotland

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 18 February 2015
• Resigned on: 19 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 18 February 2015
• Resigned on: 19 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246