Grant,Barnett & Company,Limited
Company 00064757 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Jensen Choo Director · appointed 2025
- Paul Steven Thomas Director · appointed 2004
Directors past 6 years
- Paul Steven Thomas Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Jensen Choo Director · appointed 2025
Portfolio (1)
- Paul Steven Thomas Director · appointed 2004
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grant, Barnett Holdings Limited 1 shared director
- Castleway Management Limited 1 shared director
- Florence & Godwin Holdings LTD 1 shared director
- Grant Barnett Assets LTD 1 shared director
- GB Creations LLP 1 shared director
- Castleway Investment Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00064757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1900 |
| Address | WATERFRONT HOUSE, 55-61 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Grant, Barnett Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Jensen Choo Director · appointed 2025
- Paul Steven Thomas Director · appointed 2004
Show 5 former officers
- William Sydney Thomas Director · appointed 2004 · resigned 2025
- Joseph Martin Michaelson Secretary · appointed 2000 · resigned 2007
- Peter Anthony Hewitt Secretary · appointed 1995 · resigned 2017
- David Brian Thomas Director · resigned 2005
- Roger James Collett Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record