Company
Griffin & Brand (European) Limited
Griffin & Brand (European) Limited is an active UK company (number 00900348), incorporated 1967, with 4 current directors including Matthew Charles Surgeon and Michelle West. 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 7
- Peter Robin Turner 1994-2014 View profile
- Michael John Lyons 2001 View profile
- Harry Edward Crawley 1993 View profile
- Jesus Insua-Naya 1996-2019 View profile
- Duncan James Anton Lyons 1995-1996 View profile
- Duncan William Finn 1994-1995 View profile
- Joyce Elliott 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1967
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.
- Mark Andrew Elliott
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-17 - confirmed: also a director of this company - Michelle West
25-50% shares · notified 2018-07-17 - confirmed: also a director of this company - Anthony Joseph Elliott ceased 2018-07-17
25-50% shares · notified 2016-06-30 - Joyce Elliott ceased 2018-07-17
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company
Group
- Griffin & Brand (European) Limited
is controlled by Mark Andrew Elliott
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-07-17 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Elliott.
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
- Net assets
- £17,567,394
- Total assets
- £18,357,328
- Cash
- £4,417,534
- Employees
- 1.46
- Turnover
- £64,585,643
- Profit/loss
- £2,255,109
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Matthew Charles Surgeon Director · appointed 2012
- Michelle West Director · appointed 1997
- Anthony Joseph Elliott Director
- Joyce Elliott Director
Directors past 6 years
- Matthew Charles Surgeon Director · appointed 2012
- Michelle West Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- Matthew Charles Surgeon Director · appointed 2012
- Michelle West Director · appointed 1997
- Anthony Joseph Elliott Director
- Joyce Elliott Director
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00900348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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