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Company

Granville Flats Limited

Granville Flats Limited is an active UK company (number 01125119), incorporated 1973, with 1 current director, Maren Eva Wilmott-Borberg. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Granville Flats Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Stephen Berden 1998-2002 Director View profile
  2. Anne-Marie Theresa Tyler 1996-1998 Director View profile
  3. Gillian Lindsay Shaw 2002-2020 Secretary View profile
  4. Cameron Nigel Chick 2002-2005 Secretary View profile
  5. Christopher James Wilmott 2000-2002 Secretary View profile
  6. Susan Ann Twyman 1992-2002 Secretary View profile
  7. Bernard John Webb 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1973

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.

Group

  1. Granville Flats Limited is controlled by Maren Eva Wilmott-Borberg
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maren Eva Wilmott-Borberg.

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
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

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

Record details
Company number
01125119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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