Grantchester Group Limited
Company 01887040 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spitalfields Developments Limited 2 shared directors
- Spitalfields Holdings Limited 2 shared directors
- London & Metropolitan Northern 2 shared directors
- Grantchester Limited 2 shared directors
- Westchester Holdings Limited 2 shared directors
- Hammerson (Euston Square) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01887040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1985 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grantchester Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Richard Cameron Sharp Director · appointed 2023
- Joshua Michael Warren Director · appointed 2023
Show 23 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Abigail Jane Dunning Director · appointed 2021 · resigned 2022
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2003 · resigned 2009
- John Andrew Bywater Director · appointed 2002 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2002 · resigned 2011
- Michael John Baker Director · appointed 2002 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2002 · resigned 2003
- Stuart John Haydon Secretary · appointed 2002 · resigned 2011
- Geoffrey Harcroft Wright Director · appointed 2002 · resigned 2006
- Nicholas Brian Treseder Alford Director · appointed 2001 · resigned 2002
- Paul Laurence Huberman Director · appointed 2000 · resigned 2002
- Timothy Paul Walton Director · appointed 1998 · resigned 2002
- Ian Michael Hollocks Secretary · appointed 1996 · resigned 2002
- Christopher Mark Stephen Evans Director · appointed 1992 · resigned 2002
- Andrew Nicholas Hewson Secretary · resigned 2002
- Paul James Whight Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record