Granta Park Estates Limited
Company 02558329 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
- Leonie Stewart Director · appointed 2022
- David Dowell Wrathmall Director · appointed 2024
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Leonie Stewart Director · appointed 2022
- David Dowell Wrathmall Director · appointed 2024
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Test House (Cambridge) Limited 3 shared directors
- TWI Certification Limited 3 shared directors
- TWI Estates Limited 3 shared directors
- Abington Park Limited 3 shared directors
- TWI Limited 3 shared directors
- TWI Technology Centre (Yorkshire) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02558329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1990 |
| Address | GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Gillian Astrid Leech ceased 2019-11-19
significant influence · notified 2016-11-01 - Christoph Stefan Wiesner ceased 2019-11-14
significant influence · notified 2016-11-01 - Ian Michael Laing ceased 2019-11-19
significant influence · notified 2017-08-21 - Aamir Khalid ceased 2019-11-19
significant influence · notified 2019-02-01 - Welding Institute(the)
75-100% shares · notified 2017-08-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GPE 1 Limited
75-100% shares · notified 2019-11-09 - Granta Entrance Limited
25-50% shares · notified 2019-11-19 - TWI Estates Limited
75-100% shares · notified 2019-11-19 - GPE 2 Limited
75-100% shares · notified 2019-11-19
Officers (16)
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
- David Dowell Wrathmall Director · appointed 2024
- Leonie Stewart Director · appointed 2022
Show 13 former officers
- John Thomas Hill Director · appointed 2022 · resigned 2025
- Shahid Abbass Aslam Director · appointed 2021 · resigned 2022
- Zafar Hasnain Director · appointed 2020 · resigned 2021
- Aamir Khalid Director · appointed 2019 · resigned 2024
- Ian Michael Laing Director · appointed 2010 · resigned 2021
- Gillian Astrid Leech Secretary · appointed 2010 · resigned 2020
- Christoph Stefan Wiesner Director · appointed 2010 · resigned 2019
- Robert John Director · appointed 2004 · resigned 2012
- Rosemary Elizabeth Setterfield Secretary · appointed 1997 · resigned 1998
- Robert Victor Michael Dawkins Director · appointed 1993 · resigned 2010
- Arthur Bevan Midgley Braithwaite Director · appointed 1992 · resigned 2004
- John Alexander Kirk Wilson Secretary · resigned 1992
- Salter, George Robert, Dr Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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