Company · London
Grant Thornton Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Darren Michael Bear 2024-2024 View profile
- Ruth Patricia Topham 2021-2024 View profile
- David Paul Munton 2020-2022 View profile
- Malcolm Antony Gomersall 2020-2024 View profile
- Nigel Morrison 2018-2020 View profile
- David John Dunckley 2018-2024 View profile
- Jonathan Charles Riley 2018-2020 View profile
- Robert Hannah 2016-2018 View profile
- Simon Jonathan Jones 2015-2018 View profile
- Sacha Veronica Romanovitch 2015-2018 View profile
- Etherington, Paul Michael, David 2012-2016 View profile
- Simon Charles Morris 2009-2011 View profile
- Stephen Robert Edmonds 2003-2009 View profile
- Michael John Cleary 2001-2008 View profile
- Scott Barnes 2001-2015 View profile
- John David Mew 2001-2012 View profile
- John Hibbert George Collier 1994-2001 View profile
- David Croft Mcdonnell 1994-2001 View profile
- Guardheath Securities Limited 1994-1994 View profile
- Grant Thornton UK LLP 2014-2025 View profile
- Robert Ian Wells 1994-2002 View profile
- Laurence Peter Kehoe 1994-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
7 contracts · £1,283,851 totalFrom 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.
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HM Land Registry Review of GAD
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…
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Housing Benefit Subsidy Audit (HBAP)
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 …
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Managed Cyber Security
Cyber Security Detection and Response service
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Award Notice Only. External Audit Services
Contract Award Notice Only. External Audit Services
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Specialist Consultancy Framework
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…
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Economic Value of Financial Regulation
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).
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.
- Pacioli UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-20 - Grant Thornton UK LLP ceased 2019-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Grant Thornton Acquisitions NO.2 Limited ceased 2025-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton UK Advisory & TAX LLP ceased 2025-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-20
Group
- 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 - 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 - 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 - 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
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- JLA Total Care Limited
- JLA Equityco Limited
- SP Holdings (SF2) Limited
- Isabella Debtco Limited
- Octopus UK Feederco Limited
- SP Nominees (IV) Limited
- SP Holdings (Barley) Limited
- CIP (Barley) Holdings Limited
- JLA Clean Limited
- Cinven Strategic Fund 2 Feeder Limited Partnership
- Newco Catering Equipment Limited
- Platinum Software Limited
- 05523770
- 08796577
- 12037743
- 15047360
- Ripponden 9 Limited
- Amperio Topco Limited
- Spark UK Midco Limited
- TCF Nominees Limited
- Smartcomms SC Limited
- Cinven Services (LP NO 2) Limited
- JLA Debtco Limited
- FOX UK Midco Limited
- Circuit Launderette Services LTD.
- JLA Limited
- Platinum Newco I Limited
- CIP (Viii) Holdings Limited
- Ripponden 12 Limited
- Newday UPL Transferor LTD
- Synlab Bondco PLC
- Synlab Holdco III Limited
- 08812286
- 11441764
- Vital UK Debtco Limited
- Platinum Newco III Limited
- Circuit Rentals Limited
- The Stanland Group Limited
- Isabella Investco Limited
- Cinven Capital Management (RP) Limited Partnership
- Platinum Newco II Limited
- Newday Partnership Tertiary Funding LTD
- Hnvr UK Guarantee Limited
- Synlab Holdco Limited
- Newday Funding Transferor LTD
- 10341830
- Barley Aggregator LP
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
- Aisling Laura Cook Director · appointed 2024
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data