Grant Thornton Nominees
Company 00848428 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.
2
directors on the board
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 11Finance 7Manufacturing 1
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
- Grant Thornton Trust Company Limited 2 shared directors
- Grant Thornton ARF Limited 2 shared directors
- Grant Thornton Business Services 1 shared director
- GTN1 Limited 1 shared director
- GTN2 Limited 1 shared director
- Grant Thornton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00848428 |
| Status | Active |
| Type | Private Unlimited |
| Incorporated | 10/05/1965 |
| Address | 8 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (5)
- Gtn1 Limited
significant influence or control - Gtn2 Limited
significant influence or control - ceased
- Grant Thornton Uk Llp ceased
significant influence or control - Grant Thornton Acquisitions No.2 Limited ceased
significant influence or control
Officers (42)
- Sayers, Philip Anthony Director · appointed 2024
- Cook, Aisling Laura Director · appointed 2024
- Bear, Darren Michael Former Director · appointed 2024 · resigned 2024
- Topham, Ruth Patricia Former Director · appointed 2021 · resigned 2023
- Munton, David Paul Former Director · appointed 2020 · resigned 2022
- Gomersall, Malcolm Antony Former Director · appointed 2020 · resigned 2024
- Morrison, Nigel Former Director · appointed 2018 · resigned 2020
- Dunckley, David John Former Director · appointed 2018 · resigned 2024
- Riley, Jonathan Charles Former Director · appointed 2018 · resigned 2020
- Hannah, Robert Former Director · appointed 2016 · resigned 2018
- Jones, Simon Jonathan Former Director · appointed 2015 · resigned 2018
- Romanovitch, Sacha Veronica Former Director · appointed 2015 · resigned 2018
- Grant Thornton Limited Former Corporate-secretary · appointed 2013 · resigned 2019
- Etherington, Paul Michael, David Former Director · appointed 2012 · resigned 2016
- Morris, Simon Charles Former Director · appointed 2009 · resigned 2011
- Ward, Malcolm Former Director · appointed 2007 · resigned 2009
- Edmonds, Stephen Robert Former Director · appointed 2002 · resigned 2009
- Back, Terence Alan James Former Director · appointed 2002 · resigned 2009
- Cleary, Michael John Former Director · appointed 2001 · resigned 2008
- Barnes, Scott Former Director · appointed 2001 · resigned 2015
- MEW, John David Former Director · appointed 2001 · resigned 2012
- Healey, Eric James George Former Director · appointed 1999 · resigned 2009
- Hems, Peter Kenneth Former Director · appointed 1999 · resigned 2007
- Cartwright, Lawrence Former Director · appointed 1998 · resigned 2001
- Zair, Roger Clive Former Director · appointed 1997 · resigned 2002
- O'Rourke, Aidan Gerard Former Director · appointed 1997 · resigned 2007
- Sykes, Gerard William Former Director · appointed 1996 · resigned 2007
- Flatt, Andrew Former Director · appointed 1996 · resigned 2001
- Hall, Robert Stewart Aikman Former Director · appointed 1995 · resigned 1999
- Wells, Robert Ian Former Secretary · appointed 1994 · resigned 2002
- Collier, John Hibbert George Former Director · appointed 1993 · resigned 1998
- Savin, Peter Vyvien Former Director · appointed 1993 · resigned 1996
- Rogerson, Michael Anthony Former Director · appointed 1993 · resigned 1996
- Foulsham, Anthony James Former Director · appointed 1993 · resigned 1998
- Hardbattle, John Francis Former Director · appointed 1991 · resigned 1995
- Mcgibbon, John Former Director · appointed 1991 · resigned 1994
- Watson, David Charles Former Director · appointed 1991 · resigned 1996
- Percy, John Pitkeathly Former Director · resigned 1991
- Allen, John Albert Former Director · resigned 1991
- Baldwin, Ann Shirley Former Director · resigned 1994
- Kehoe, Laurence Peter Former Secretary · resigned 1994
- Mcdonnell, David Croft Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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