Company
Granta Park Estates Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Thomas Hill 2022-2025 View profile
- Shahid Abbass Aslam 2021-2022 View profile
- Zafar Hasnain 2020-2021 View profile
- Aamir Khalid 2019-2024 View profile
- Ian Michael Laing 2010-2021 View profile
- Christoph Stefan Wiesner 2010-2019 View profile
- Robert John 2004-2012 View profile
- Robert Victor Michael Dawkins 1993-2010 View profile
- Arthur Bevan Midgley Braithwaite 1992-2004 View profile
- Dr George Robert Salter 1996 View profile
- Gillian Astrid Leech 2010-2020 View profile
- Rosemary Elizabeth Setterfield 1997-1998 View profile
- John Alexander Kirk Wilson 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/11/1990
Ownership
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 - The Welding Institute
75-100% shares · notified 2017-08-21
Group
- Granta Park Estates Limited
is controlled by Gillian Astrid Leech
Evidence
ceased significant influence · notified 2016-11-01, ceased 2019-11-19 · source: Companies House PSC register
Ultimately controlled by Gillian Astrid Leech.
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- 09373579
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- National Composites Network Limited
- 11512928
- Plant Integrity Limited
- Sirf Limited
- TWI Research Centre (Cymru) Limited
- TWI Technology Centre (Yorkshire) Limited
- TWI Certification Limited
- Waverley Technology Limited
- Abington Park Limited
- Barrikade Limited
- Granta Centre Limited
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.
3 directors on the board
- Leonie Stewart Director · appointed 2022
- David Dowell Wrathmall Director · appointed 2024
- Dr Caroline Olive Mary Gumble Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Leonie Stewart Director · appointed 2022
- David Dowell Wrathmall Director · appointed 2024
- Dr Caroline Olive Mary Gumble 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02558329
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data