Company
Granite Connection Limited
Granite Connection Limited is an active UK company (number 00739660), incorporated 1962, with 3 current directors including Antony Richard Spink and Michael Elliott Walley Heap. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ian John Burridge 1999-2019 View profile
- Nora Walley 1997 View profile
- Vera Newman 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/11/1962
Ownership
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.
- Michael Elliott Walley Heap
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Granite Connection Limited
is controlled by Michael Elliott Walley Heap
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Michael Elliott Walley Heap.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £0
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Michael Elliott Walley Heap Director · appointed 1998
- Antony Richard Spink Director · appointed 2021
- Richard Robert Davies Director · appointed 1998
Directors past 6 years
- Michael Elliott Walley Heap Director · appointed 1998
- Richard Robert Davies Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Michael Elliott Walley Heap Director · appointed 1998
- Antony Richard Spink Director · appointed 2021
- Richard Robert Davies Director · appointed 1998
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00739660
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data