Gransim Properties Limited
Company 02307044 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lockers Park School Trust Limited 1 shared director
- Envirotec Limited 1 shared director
- Desborough Industrial Park Management CO. Limited 1 shared director
- Crossco (820) Limited 1 shared director
- Cleanair Products and Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02307044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1988 |
| Address | C/O ENVIROTEC LIMITED, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Crossco (820) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Lister ceased 2024 British
right to appoint and remove directors
Officers (13)
- Christopher Lister Director · appointed 1999
Show 12 former officers
- O'Donnell, David, Mr. Secretary · appointed 2007 · resigned 2011
- John Robert East Secretary · appointed 2006 · resigned 2007
- Marian Jan Raszpla Secretary · appointed 2005 · resigned 2006
- Nicholas Towers Secretary · appointed 2000 · resigned 2004
- Ian Zant - Boer Secretary · appointed 1999 · resigned 2000
- Peter William Martin Secretary · appointed 1999 · resigned 1999
- Susan Mary Moody Director · appointed 1998 · resigned 1999
- Rodney Leonard Moody Secretary · appointed 1998 · resigned 2001
- Howard Ian Simons Secretary · resigned 1998
- Brian Leslie Simons Director · resigned 1998
- Geoffrey Grant Director · resigned 1998
- Stephen Jeffrey Simons Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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