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Grant Thornton Nominees

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Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 40

  1. Darren Michael Bear 2024-2024 Director View profile
  2. Ruth Patricia Topham 2021-2023 Director View profile
  3. David Paul Munton 2020-2022 Director View profile
  4. Malcolm Antony Gomersall 2020-2024 Director View profile
  5. Nigel Morrison 2018-2020 Director View profile
  6. David John Dunckley 2018-2024 Director View profile
  7. Jonathan Charles Riley 2018-2020 Director View profile
  8. Robert Hannah 2016-2018 Director View profile
  9. Simon Jonathan Jones 2015-2018 Director View profile
  10. Sacha Veronica Romanovitch 2015-2018 Director View profile
  11. Etherington, Paul Michael, David 2012-2016 Director View profile
  12. Simon Charles Morris 2009-2011 Director View profile
  13. Malcolm Ward 2007-2009 Director View profile
  14. Stephen Robert Edmonds 2002-2009 Director View profile
  15. Terence Alan James Back 2002-2009 Director View profile
  16. Michael John Cleary 2001-2008 Director View profile
  17. Scott Barnes 2001-2015 Director View profile
  18. John David Mew 2001-2012 Director View profile
  19. Eric James George Healey 1999-2009 Director View profile
  20. Peter Kenneth Hems 1999-2007 Director View profile
  21. Lawrence Cartwright 1998-2001 Director View profile
  22. Roger Clive Zair 1997-2002 Director View profile
  23. Aidan Gerard O'Rourke 1997-2007 Director View profile
  24. Gerard William Sykes 1996-2007 Director View profile
  25. Andrew Flatt 1996-2001 Director View profile
  26. Robert Stewart Aikman Hall 1995-1999 Director View profile
  27. John Hibbert George Collier 1993-1998 Director View profile
  28. Peter Vyvien Savin 1993-1996 Director View profile
  29. Michael Anthony Rogerson 1993-1996 Director View profile
  30. Anthony James Foulsham 1993-1998 Director View profile
  31. John Francis Hardbattle 1991-1995 Director View profile
  32. John Mcgibbon 1991-1994 Director View profile
  33. David Charles Watson 1991-1996 Director View profile
  34. John Pitkeathly Percy 1991 Director View profile
  35. John Albert Allen 1991 Director View profile
  36. Ann Shirley Baldwin 1994 Director View profile
  37. David Croft Mcdonnell 2001 Director View profile
  38. Grant Thornton Limited 2013-2019 Corporate-secretary View profile
  39. Robert Ian Wells 1994-2002 Secretary View profile
  40. Laurence Peter Kehoe 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1965

Ownership

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.

Group

  1. Grant Thornton Nominees is controlled by GTN1 Limited
    Evidence
    active significant influence · notified 2017-07-31 · source: Companies House PSC register
  2. GTN1 Limited is controlled by Grant Thornton Acquisitions NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 · source: Companies House PSC register
  3. Grant Thornton Acquisitions NO.2 Limited is controlled by Grant Thornton UK Advisory & TAX LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  4. Grant Thornton UK Advisory & TAX LLP is controlled by Peter Michael Dawson
    Evidence
    ceased 25-50% voting (LLP) · notified 2024-11-15, ceased 2025-04-14 · source: Companies House PSC register

Ultimately controlled by Peter Michael Dawson.

27 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.

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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00848428
Status
Active
Type
Private Unlimited
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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