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Grant Thornton Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Darren Michael Bear 2024-2024 Director View profile
  2. Ruth Patricia Topham 2021-2024 Director View profile
  3. David Paul Munton 2020-2022 Director View profile
  4. Malcolm Antony Gomersall 2020-2024 Director View profile
  5. Nigel Morrison 2018-2020 Director View profile
  6. David John Dunckley 2018-2024 Director View profile
  7. Jonathan Charles Riley 2018-2020 Director View profile
  8. Robert Hannah 2016-2018 Director View profile
  9. Simon Jonathan Jones 2015-2018 Director View profile
  10. Sacha Veronica Romanovitch 2015-2018 Director View profile
  11. Etherington, Paul Michael, David 2012-2016 Director View profile
  12. Simon Charles Morris 2009-2011 Director View profile
  13. Stephen Robert Edmonds 2003-2009 Director View profile
  14. Michael John Cleary 2001-2008 Director View profile
  15. Scott Barnes 2001-2015 Director View profile
  16. John David Mew 2001-2012 Director View profile
  17. John Hibbert George Collier 1994-2001 Director View profile
  18. David Croft Mcdonnell 1994-2001 Director View profile
  19. Guardheath Securities Limited 1994-1994 Corporate-nominee-director View profile
  20. Grant Thornton UK LLP 2014-2025 Corporate-secretary View profile
  21. Robert Ian Wells 1994-2002 Secretary View profile
  22. Laurence Peter Kehoe 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £1,283,851 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • HM Land Registry Review of GAD Buyer: National Audit Office £100,000 2026-04-01 CPV 72222300 Source: Contracts Finder

    National Audit Office (NAO) awarded a contract to Grant Thornton UK LLP using Lot 4: Finance of Crown Commercial Services Management Consultancy Framework 4 framework. The selected supplier will be carrying out a review of the GAD assumpti…

  • Housing Benefit Subsidy Audit (HBAP) Buyer: The Royal Borough of Windsor and Maidenhead Council £205,600 2025-06-30 CPV 79212000 Source: Contracts Finder

    The awarded Service Provider is commissioned to perform the necessary Housing Benefit subsidy auditing in accordance with all the current Department for Work and Pensions (DWP) guidance and modules. This has been awarded via ESPO Framework …

  • Managed Cyber Security Buyer: ISLINGTON & SHOREDITCH HOUSING ASSOCIATION LIMITED £138,041 2025-05-06 CPV 72222300 Source: Contracts Finder

    Cyber Security Detection and Response service

  • Award Notice Only. External Audit Services Buyer: Exeter City Council £840,210 2022-02-01 CPV 79212300 Source: Contracts Finder

    Contract Award Notice Only. External Audit Services

  • Specialist Consultancy Framework Buyer: NHS Wales Shared Services Partnership Value not published Date not published CPV 79411000 Source: Find a Tender

    The NHS Wales Shared Services Partnership, hosted by Velindre NHS Trust are acting on behalf of Cardiff and Vale University Local Health Board who sought to appoint a number of suppliers to establish an unranked Specialist Consultancy Frame…

  • Economic Value of Financial Regulation Buyer: Financial Conduct Authority Value not published Date not published Source: Find a Tender

    Procurement for an independent expert/consultancy to estimate the economic value of FCA related activities and the value of the full regulatory framework against a counterfactual of 'no regulator' (i.e. left to industry standards).

  • Level 4 Escalation Support Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 72221000 Source: Find a Tender

About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/04/1994
Registered office
London

Ownership

Owned by (4) 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.

Group

  1. Grant Thornton Limited is controlled by Pacioli UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-20 · source: Companies House PSC register
  2. Pacioli UK Midco Limited is controlled by Pacioli UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 · source: Companies House PSC register
  3. Pacioli UK Holdco Limited is controlled by Cinven Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-11-14 · source: Companies House PSC register
  4. Cinven Limited is controlled by Cinven Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cinven Group Limited.

135 other companies in this group

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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 9Finance 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02917818
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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