Griffin International Limited
Company 01271552 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard Martin Blackburn Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Matthew Nathan Gillen Director · appointed 2021 · resigned 2025
- Atulkumar Brijmohan Kabra Director · appointed 2020 · resigned 2025
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.
Finance 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Midcorp Limited 1 shared director
- Hsbc Preferential LP (UK) 1 shared director
- Hsbc Investment Bank Holdings B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 01271552 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/08/1976 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Midcorp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Richard Martin Blackburn Director · appointed 2021
Show 39 former officers
- Matthew Nathan Gillen Director · appointed 2021 · resigned 2025
- Atulkumar Brijmohan Kabra Director · appointed 2020 · resigned 2025
- Nicola Carol Hopkins Secretary · appointed 2019 · resigned 2022
- Jacques Fleurant Director · appointed 2019 · resigned 2021
- Lewis, Romana, Ms. Secretary · appointed 2018 · resigned 2019
- Lorna Youssouf Secretary · appointed 2017 · resigned 2018
- Watts, David Michael, Mr. Director · appointed 2017 · resigned 2018
- Jane Fahey Secretary · appointed 2016 · resigned 2017
- Catherine Mary Brett Director · appointed 2014 · resigned 2016
- Syeeda Siddiqui Secretary · appointed 2014 · resigned 2016
- Hannah Elizabeth Shepherd Secretary · appointed 2013 · resigned 2014
- Jonathan James Calladine Director · appointed 2012 · resigned 2014
- Helen Docherty Secretary · appointed 2012 · resigned 2013
- Rajiv Kumar Gopaul Director · appointed 2011 · resigned 2019
- Philip Antony Alvey Director · appointed 2011 · resigned 2020
- Bruce Alan Fletcher Director · appointed 2011 · resigned 2012
- Peter John Reid Director · appointed 2011 · resigned 2021
- Hollie Rheanna Wood Secretary · appointed 2010 · resigned 2012
- Andrew James Huke Director · appointed 2007 · resigned 2011
- Frances Ann Craig Director · appointed 2006 · resigned 2007
- Robert Hugh Musgrove Secretary · appointed 2005 · resigned 2010
- Frances Julie Niven Secretary · appointed 2004 · resigned 2005
- David John Clements Director · appointed 2004 · resigned 2011
- David Jaffa Director · appointed 2003 · resigned 2006
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2004
- Christopher David Spooner Director · appointed 2002 · resigned 2007
- Dennis Michael Smith Director · appointed 1999 · resigned 2004
- Terence John Day Director · appointed 1999 · resigned 2003
- Alan Irvine Pickup Director · appointed 1999 · resigned 2002
- F T Limited Corporate-director · appointed 1999 · resigned 1999
- Griffin Limited Corporate-director · appointed 1999 · resigned 1999
- Stephen Andrew Bottomley Director · appointed 1998 · resigned 1999
- David Johnstone Mackay Director · appointed 1997 · resigned 1998
- Graham Edward Picken Director · appointed 1997 · resigned 1999
- David William Gilman Director · appointed 1997 · resigned 1999
- Alan Renatus Frederick Hughes Director · resigned 1997
- James Stewart Gunn Director · resigned 1992
- John Hume Mckenzie Secretary · resigned 1999
- Howard Idris Morgan Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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