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Granherne Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Granherne Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Paul Emmanuel Kahn 2024-2024 Director View profile
  2. AL-Dadah, Ahmed, Mr. 2021-2024 Director View profile
  3. Martin Nelhams 2016-2020 Director View profile
  4. Stephen Peet 2016-2019 Director View profile
  5. Richard Bartholomew D'Souza 2011-2016 Director View profile
  6. Alan Gwilliam Williams 2011-2021 Director View profile
  7. Roy Oelking 2009-2011 Director View profile
  8. Geeta Thakorlal 2008-2011 Director View profile
  9. Clive Vaughan 2007-2009 Director View profile
  10. Stephen William Major 2006-2007 Director View profile
  11. Marie Clare Jarvie 2003-2007 Director View profile
  12. Stanislaus Augustine Knez 2003-2007 Director View profile
  13. Ronald Gordon Beveridge 2002-2004 Director View profile
  14. Anthony Stanley Fossey 2002-2003 Director View profile
  15. David Sleeman 2002-2004 Director View profile
  16. Beng Khoon Chin 1999-2000 Director View profile
  17. Bang Chuan Liew 1999-2002 Director View profile
  18. Alan Douglas Horden 1999-2002 Director View profile
  19. David Bertram Clark Jr 1999-2001 Director View profile
  20. Dr Larry Farmer 1999-2001 Director View profile
  21. John Kennedy 1999-2003 Director View profile
  22. Stephen Bryan Keen 1998-2001 Director View profile
  23. John David Kirby 1998-2004 Director View profile
  24. Peter Steven Black 1998-1999 Director View profile
  25. Martin David Barnes 1997-1999 Director View profile
  26. David Lawrence Pridden 1997-1997 Director View profile
  27. Nigel John Paton 1997-2003 Director View profile
  28. Albert George Luke 1996-2001 Director View profile
  29. Durwood Keith Dodson 1996-1998 Director View profile
  30. Gordon James Cowe 1993-1994 Director View profile
  31. John Michael Fleming 1993-2001 Director View profile
  32. Dr John Michael Stacey 1999 Director View profile
  33. Geoffrey Martyn Parfitt 1996 Director View profile
  34. Stephen James Carpenter 1997 Director View profile
  35. Susanne Stacey 1996 Director View profile
  36. Kari Anne Pridden 1999 Director View profile
  37. Kramer, Adam Miles, Mr. 2021-2023 Secretary View profile
  38. Gina Mary Wilson 2020-2021 Secretary View profile
  39. Farzanna Zeb Khan 2015-2016 Secretary View profile
  40. Susan Meirion Owen 2012-2015 Secretary View profile
  41. Paul Edward Cochiese Ferguson 2003-2012 Secretary View profile
  42. Harold Derek Flinders 2000-2003 Secretary View profile
  43. Graham Christopher Brown 2000-2000 Secretary View profile
  44. Ian Maurice Henniker Smith 1999-2002 Secretary View profile
  45. Andrew Daniel Farley 1999-2000 Secretary View profile
  46. James Russell King 1996-1999 Secretary View profile
  47. David Ennis Russell 1995-1996 Secretary View profile
  48. Michael Geoffrey Everington 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1980

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. Granherne Limited is controlled by Kellogg Brown & Root Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root Limited.

35 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.

3 directors on the board

2.1y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Construction 4Business services 3Dormant 1Property 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
01498189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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