Griffin SA Limited
Company 00141074 Active
Connected board network
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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.
3 directors on the board
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2016
- Jeffrey Stuart Bertram Soal Director · appointed 2022
5.6y median 3.5y
average tenure
9.8y
longest tenure
Directors past 6 years
- Arif Kermalli Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2016
- Jeffrey Stuart Bertram Soal Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Professional services 64Dormant 39Finance 7Retail and trade 4Business services 3Construction 2
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.
Related organisations
- Staveley Industries Limited 3 shared directors
- Thomas Burnley & Sons,Limited 3 shared directors
- Coats Holding Company (NO. 2) Limited 3 shared directors
- Tootal Group Limited 3 shared directors
- SIR Richard Arkwright & CO. Limited 3 shared directors
- Coats Shelfco (BDA) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00141074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1915 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices
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.
- Staveley Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Andrew Peter Oaten Director · appointed 2022
- Jeffrey Stuart Bertram Soal Director · appointed 2022
- Arif Kermalli Director · appointed 2016
Show 20 former officers
- James Douglas Gunningham Director · appointed 2019 · resigned 2022
- Claire Thompson Director · appointed 2019 · resigned 2022
- Nicholas James Kidd Director · appointed 2018 · resigned 2022
- Andrew James Stockwell Director · appointed 2016 · resigned 2019
- Charles Frederick Barlow Director · appointed 2016 · resigned 2018
- Kevin Rohan Taylor Director · appointed 2016 · resigned 2016
- Richard David Howes Director · appointed 2014 · resigned 2016
- Allied Mutual Insurance Services Limited Corporate-secretary · appointed 2014 · resigned 2019
- Christopher William Healy Secretary · appointed 2014 · resigned 2014
- Nicholas James Tarn Director · appointed 2006 · resigned 2014
- Declan John Tierney Secretary · appointed 2003 · resigned 2005
- George Howden Secretary · appointed 2002 · resigned 2003
- James Richard Russell Secretary · appointed 2002 · resigned 2014
- Clinton John Raymond Gleave Director · appointed 2002 · resigned 2006
- Richard Laurence Todd Director · appointed 1999 · resigned 2014
- Frank Blurton Director · appointed 1995 · resigned 2002
- Albert Michael Sanderson Director · resigned 1995
- Roderick Donald Armitage Director · resigned 1999
- Brian Hamilton Kent Director · resigned 1994
- Richard Edward Brown Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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