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Company

Gradus Limited

Gradus Limited is an active UK company (number 02152465), incorporated 1987, with 5 current directors including Gianfranco Apicella and Rheinallt Wyn Griffith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Deborah Smith 2021-2024 Director View profile
  2. Ian Paul Fletcher 2021-2021 Director View profile
  3. James Jack Collier 2017-2019 Director View profile
  4. Pierre Dominique Denis Convers 2015-2026 Director View profile
  5. Stephen Graham Wilson 1997-2001 Director View profile
  6. Ian Kirkham 1997-2000 Director View profile
  7. Stephen Andrew Watt 1997-2026 Director View profile
  8. William Leslie Whitelaw 1995-2003 Director View profile
  9. David Tierney 1994-2016 Director View profile
  10. John Robert Symonds 1994-1999 Director View profile
  11. Gunvor Ingegarde Symonds 1995 Director View profile
  12. Allan Snape 1994 Director View profile
  13. John Frederick Newsome 1995 Director View profile
  14. Peter William Cotterill 1994 Director View profile
  15. Kenneth Thomas Symonds 1998 Director View profile
  16. Deborah Smith 2021-2024 Secretary View profile
  17. Ian Paul Fletcher 2021-2021 Secretary View profile
  18. Christopher Charles Hewson 2019-2021 Secretary View profile
  19. Geoffrey Michael Duggan 1998-2001 Secretary View profile
  20. Roy Throssell 1997-1998 Secretary View profile
  21. Craig William Rice 1995-2017 Secretary View profile
  22. Jeremy John Green 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1987

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. Gradus Limited is controlled by Gradus Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Gradus Group Holdings Limited.

4 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.

5 directors on the board

7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Dormant 6Construction 5Professional services 5Finance 4Manufacturing 4Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02152465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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