Granta Publications
Company 01642045 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ecological Restoration Fund 2 shared directors
- 64 Ladbroke Grove Limited 1 shared director
- Portobello Pictures Limited 1 shared director
- Portobello Books Limited 1 shared director
- Portobello Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01642045 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/06/1982 |
| Address | 12 ADDISON AVENUE, LONDON, W11 4QR |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Granta Holdings Limited
ownership of shares 75-100%
Officers (16)
- Daniel Jakob Anders Hotz Director · appointed 2025
- Eric Antony Abraham Director · appointed 2018
- Elizabeth Kenzie Wedmore Secretary · appointed 2013
- Sigrid Maria Elisabet Rausing Director · appointed 2005
Show 12 former officers
- Jeremy Mawdesley Hardie Director · appointed 2018 · resigned 2018
- Gavron, Katharine Susan, Lady Director · appointed 2016 · resigned 2018
- Anthony Michael Manton Elliott Director · appointed 2015 · resigned 2018
- Derek Alan Johns Director · appointed 2014 · resigned 2015
- Craig Nicholson Secretary · appointed 2010 · resigned 2013
- David Graham Director · appointed 2007 · resigned 2009
- Kathleen Gibb Secretary · appointed 2005 · resigned 2009
- Michael Lee Grannon Secretary · appointed 1995 · resigned 2005
- Rea Smith Hederman Director · appointed 1995 · resigned 2005
- Ian Grant Jack Director · appointed 1995 · resigned 2007
- William Holmes Buford Secretary · appointed 1992 · resigned 1995
- Peter Leslie De Bolla Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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