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Company

46 Granby Hill Management Company Limited

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

Network

The large node is 46 Granby Hill Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Rachel Louise Hucker 2009-2021 Director View profile
  2. Jacqueline Ann Campbell 2003-2009 Director View profile
  3. Andrew Lucas Kelly 1997-2001 Director View profile
  4. Churcher, Robert Andrew, Major 1995 Director View profile
  5. Brian Rhys Jones 2001-2011 Secretary View profile
  6. Dr Marcus Graham Bull 1995-2003 Secretary View profile
  7. Mark David Furber 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1977

Ownership

Owned by (2) 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. 46 Granby Hill Management Company Limited is controlled by Elizabeth Bilney
    Evidence
    active 25-50% shares · notified 2021-11-08 · source: Companies House PSC register

Ultimately controlled by Elizabeth Bilney.

3 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.

Financials

Net assets
£6,861
Total assets
£6,861
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

3 directors on the board

9.8y median 9.8y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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.

Sources

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

Record details
Company number
01344376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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