Griffite Finance CO. Limited
Company 00609724 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.
2 directors on the board
- Laurence David Newman Director · appointed 2017
- Valerie Judith Newman Director
Directors past 6 years
- Laurence David Newman Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Laurence David Newman Director · appointed 2017
- Valerie Judith Newman Director
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.
Related organisations
- Towermead Enterprises Limited 2 shared directors
- Towermead Enterprises (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00609724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1958 |
| Address | 40 HILLINGTON GARDENS, WOODFORD GREEN, ESSEX, IG8 8QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Rex Daniel Newman
50-75% shares, 50-75% voting · notified 2017-12-31 - Laurence David Newman
50-75% shares, 50-75% voting · notified 2017-12-31 - Valerie Judith Newman ceased 2017-02-19
75-100% shares · notified 2016-08-27 - Philip Newman ceased 2017-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-19 - confirmed: also a director of this company
Officers (4)
- Rex Daniel Newman Secretary · appointed 2017
- Laurence David Newman Director · appointed 2017
- Valerie Judith Newman Director
Show 1 former officer
- Philip Newman Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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