Grantchester Investments Limited
Company 00147357 Active
Connected board network
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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.
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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.
1 directors on the board
- Robert George Alexander Dunn Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Robert George Alexander Dunn Director · appointed 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Hammerson UK Properties Limited 1 shared director
- Hammerson Company Secretarial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00147357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1917 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
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.
- Grantchester Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Robert George Alexander Dunn Director · appointed 2026
Show 29 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Abigail Jane Dunning Director · appointed 2021 · resigned 2022
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2003 · resigned 2009
- John Andrew Bywater Director · appointed 2002 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2002 · resigned 2011
- Michael John Baker Director · appointed 2002 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2002 · resigned 2003
- Stuart John Haydon Secretary · appointed 2002 · resigned 2011
- Geoffrey Harcroft Wright Director · appointed 2002 · resigned 2006
- Nicholas Brian Treseder Alford Director · appointed 2001 · resigned 2002
- Timothy Paul Walton Director · appointed 2000 · resigned 2002
- Ian Michael Hollocks Secretary · appointed 2000 · resigned 2002
- Andrew Nicholas Hewson Director · appointed 2000 · resigned 2002
- Christopher Mark Stephen Evans Director · appointed 2000 · resigned 2002
- Paul Laurence Huberman Director · appointed 2000 · resigned 2002
- Robert Arnold Veerman Director · appointed 1999 · resigned 2000
- George Roger Wallace Secretary · appointed 1996 · resigned 2000
- David Anthony Vicary Director · resigned 1993
- Hugh Spencer Muirhead Director · resigned 1993
- John Robert Veasey Secretary · resigned 1996
- Brian Michael Ashall Director · resigned 1998
- John Henry Gainham Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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