Grainroute Limited

Company 02915727 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

2 directors on the board

Nicholas Charles Morris Director · appointed 2022
Roger Max Davies Director · appointed 2022

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Nicholas Charles Morris Director · appointed 2022
Roger Max Davies Director · appointed 2022

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.

Property 18Dormant 4Professional services 2Business services 1Finance 1Hospitality 1

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

Greycroft Limited 2 shared directors
Microhire Investments Limited 2 shared directors

Connected through a shared director

Oakfern Properties Limited 1 shared director
Padmanor Investments Limited 1 shared director
Brechin Management Limited 1 shared director
Brechin Holdings LTD 1 shared director

Deterministic, from public records.

Company details

Number	02915727
Status	Active
Type	Private Limited Company
Incorporated	05/04/1994
Address	68 GRAFTON WAY, LONDON, W1T 5DS
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

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.

Greycroft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (9)

Nicholas Charles Morris Director · appointed 2022
Roger Max Davies Director · appointed 2022

Show 7 former officers

Henry Gwyn-Jones Director · appointed 2020 · resigned 2022
Jamie Bishop Secretary · appointed 2017 · resigned 2021
Malcolm William Froom Hezel Secretary · appointed 2013 · resigned 2017
Kathleen Bainbridge Secretary · appointed 1994 · resigned 2013
Charles James Pickthorn Iliff Secretary · appointed 1994 · resigned 1994
Timothy Gwyn-Jones Director · appointed 1994 · resigned 2021
Stephen Russell Levy Director · appointed 1994 · resigned 1999

Directors and officers on the Companies House record, current and former.

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