Granville Trustees Limited
Company 01909977 Active
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.
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.
- Enco Nominees Limited 2 shared directors
- Baird Secretaries Limited 2 shared directors
- Granville Davies Nominees Limited 2 shared directors
- Baird UK Limited 2 shared directors
- Baird Private Equity Limited 1 shared director
- Granville Capital Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01909977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1985 |
| Address | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Robert W. Baird Group Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Enco Nominees Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (18)
- Jennifer Van Panhuys Director · appointed 2016
- Andrew Peter Heald Director · appointed 2016
Show 16 former officers
- Paul Schultz Director · appointed 2016 · resigned 2026
- Simon William Havers Director · appointed 2011 · resigned 2012
- Bruce Allan Weir Director · appointed 2009 · resigned 2013
- Laura Piotrowski Director · appointed 2008 · resigned 2011
- Keith Anthony Hoad Director · appointed 2005 · resigned 2008
- John Anthony Fordham Director · appointed 2001 · resigned 2016
- Michael John Oliver Proudlock Director · appointed 2001 · resigned 2011
- Sean Patrick Mclaughlin Director · appointed 2001 · resigned 2005
- James Andrew Campbell Gairdner Director · appointed 2001 · resigned 2002
- Charles Basil Tilley Director · appointed 2000 · resigned 2001
- Granville Baird Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2006
- Hodgson, Robin Granville, Lord Director · appointed 1996 · resigned 2001
- Steven Anthony Sussman Director · appointed 1996 · resigned 1996
- David Simon Williamson Director · appointed 1995 · resigned 2001
- John Brian Harold Christopher Anthony Singer Director · resigned 1993
- MOY, Cecil Harold Nicholas, Mr. Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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