Granville Davies Nominees Limited
Company 02056408 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.
- Enco Nominees Limited 2 shared directors
- Baird Secretaries Limited 2 shared directors
- Granville Trustees 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 | 02056408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1986 |
| 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)
- Enco Nominees Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Robert W. Baird 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
- Bruce Allan Weir Director · appointed 2009 · resigned 2013
- Peter George Watson Director · appointed 2008 · resigned 2016
- Keith Anthony Hoad Director · appointed 2005 · resigned 2008
- John Anthony Fordham Director · appointed 2001 · resigned 2016
- Penelope Anne Freer Director · appointed 2000 · resigned 2005
- Michael Nally Director · appointed 2000 · resigned 2003
- Andrew Peter Baker Director · appointed 2000 · resigned 2005
- Granville Baird Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2006
- David Simon Williamson Director · appointed 1995 · resigned 2001
- William Eric Drake Director · resigned 1997
- Hodgson, Robin Granville, Lord Director · resigned 1995
- David Charles King Director · resigned 1995
- MOY, Cecil Harold Nicholas, Mr. Director · resigned 2000
- John Wright Director · resigned 2005
- Steven Anthony Sussman Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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