Grantchester Limited
Company 02489293 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.
3
directors on the board
4.2y median 3.1y
average tenure
6.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Construction 28Dormant 12Property 10Professional services 6Finance 2
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.
- Grantchester Group Limited 2 shared directors
- Spitalfields Developments Limited 2 shared directors
- Spitalfields Holdings Limited 2 shared directors
- London & Metropolitan Northern 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 | 02489293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1990 |
| 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)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Grantchester Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Richard Cameron Sharp Director · appointed 2023
- Joshua Michael Warren Director · appointed 2023
- Thomas Beaney Director · appointed 2020
Show 32 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Abigail Jane Dunning Director · appointed 2021 · resigned 2022
- Paul Justin Denby Director · appointed 2021 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Michael Ashton Director · appointed 2020 · resigned 2020
- Simon Charles Travis Director · appointed 2020 · resigned 2025
- 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
- Frederick John Reeder Director · appointed 1999 · resigned 2000
- Christopher Patrick Jolly Director · appointed 1998 · resigned 2000
- Timothy Paul Walton Director · appointed 1998 · resigned 2002
- Ian Michael Hollocks Secretary · appointed 1996 · resigned 2002
- Edward Thomas David Luker Director · appointed 1996 · resigned 2000
- Robin Paul Binks Director · appointed 1996 · resigned 1998
- Nigel William Wray Director · appointed 1996 · resigned 1999
- Nicholas Mark Leslau Director · appointed 1996 · resigned 1997
- Andrew Nicholas Hewson Secretary · appointed 1995 · resigned 2002
- Christopher Mark Stephen Evans Director · appointed 1995 · resigned 2002
- Sandra Christine O'Neill Director · resigned 1994
- Paul James Whight Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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