GRESHAM TECHNOLOGIES GLOBAL LTD, London, United Kingdom

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To	Source filing
Current	S&p Global Valuations Limited	Corporate	100	29/07/2025	Until today

Share capital

Total shares100

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsFULL RIGHTS TO RECEIVE NOTICE OF, ATTEND AND VOTE AT GENERAL MEETINGS · ONE SHARE CARRIES ONE VOTE · FULL RIGHTS TO DIVIDENDS AND CAPITAL DISTRIBUTIONS (INCLUDING UPON WINDING UP)

Last confirmed2025-07-29

Validation2025-07-29

Ultimate Beneficial Owner

Name	Ownership	Country	Since

GRESHAM TECHNOLOGIES GLOBAL LTD

Summary

Legal & Status

Timeline (12 events)

Company name changed

Appointed Justin Boyd (person)

Appointed Elizabeth Mary Hithersay (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Everest Alliance Bidco Limited (company)

Resigned S&p Global Valuations Limited (company)

Appointed S&p Global Valuations Limited (company)

Shareholders

Holdings (current and historical)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of GRESHAM TECHNOLOGIES GLOBAL LTD

Companexia Document AI

Notice of relevant legal entity with significant control

Cessation as person with significant control

Appointment of secretary

Certificate Change Of Name Company

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

Change of registered office address

Registration of particulars of charge

Termination of secretary appointment

Termination of director appointment

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