Company · London
Grant Thornton Property Nominees
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 40
- 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
- Malcolm Ward 2007-2009 View profile
- Stephen Robert Edmonds 2002-2009 View profile
- Terence Alan James Back 2002-2009 View profile
- Michael John Cleary 2001-2008 View profile
- John David Mew 2001-2012 View profile
- Scott Barnes 2001-2015 View profile
- Eric James George Healey 1999-2009 View profile
- Lawrence Cartwright 1998-2001 View profile
- Peter Kenneth Hems 1998-2007 View profile
- Roger Clive Zair 1997-2002 View profile
- Aidan Gerard O'Rourke 1997-2006 View profile
- Gerard William Sykes 1997-2007 View profile
- Andrew Flatt 1996-2001 View profile
- Robert Stewart Aikman Hall 1995-1999 View profile
- John Hibbert George Collier 1994-1998 View profile
- Peter Vyvien Savin 1994-1996 View profile
- John Francis Hardbattle 1994-1995 View profile
- Michael Anthony Rogerson 1994-1996 View profile
- John Mcgibbon 1994-1994 View profile
- David Charles Watson 1994-1996 View profile
- Anthony James Foulsham 1994-1998 View profile
- David Croft Mcdonnell 1994-2001 View profile
- Guardheath Securities Limited 1994-1994 View profile
- Ronald Severn 1994-1994 View profile
- Katie Forder 1994-1994 View profile
- Grant Thornton Limited 2014-2019 View profile
- Robert Ian Wells 1994-2002 View profile
- Laurence Peter Kehoe 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/05/1994
- 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.
- Gtpn1 Limited
significant influence · notified 2024-07-30 - Gtpn2 Limited
significant influence · notified 2024-07-30 - Grant Thornton UK LLP ceased 2017-07-31
significant influence · notified 2017-07-31 - Grant Thornton Acquisitions NO.2 Limited ceased 2024-07-30
significant influence · notified 2017-07-31
Group
- Grant Thornton Property Nominees
is controlled by Gtpn1 Limited
Evidence
active significant influence · notified 2024-07-30 · source: Companies House PSC register - Gtpn1 Limited
is controlled by Grant Thornton Acquisitions NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 · source: Companies House PSC register - Grant Thornton Acquisitions NO.2 Limited
is controlled by Grant Thornton UK Advisory & TAX LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register - Grant Thornton UK Advisory & TAX LLP
is controlled by Peter Michael Dawson
Evidence
ceased 25-50% voting (LLP) · notified 2024-11-15, ceased 2025-04-14 · source: Companies House PSC register
Ultimately controlled by Peter Michael Dawson.
27 other companies in this group
- Grant Thornton Business Services
- Geniac Holdings Limited
- Grant Thornton Acquisitions NO.2 Limited
- Grant Thornton Management Consultants Limited
- Grant Thornton KSA Holdco NO.1 LTD
- Gtpn2 Limited
- Geniac UK Limited
- Grant Thornton Trust Company Limited
- GTN1 Limited
- Grant Thornton Agile Talent Community LLP
- Gtpn1 Limited
- Grant Thornton Nominees
- Connell Speirs Limited
- Grant Thornton Personal Financial Planning Limited
- Grant Thornton UK Advisory & TAX LLP
- Grant Thornton Corporate Finance Limited
- Grant Thornton Forensic Services Limited
- GTN2 Limited
- Grant Thornton Consulting Limited
- Grant Thornton Contracts LLP
- Grant Thornton Agile Talent Solutions Limited
- Grant Thornton Pensions Trustees Limited
- Thornton Baker Limited
- Grant Thornton Ventures Limited
- Grant Thornton ARF Limited
- Grant Thornton Advisory Limited
- Grant Thornton Services LLP
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.
2 directors on the board
- Richard Brian Woodward Director · appointed 2024
- Aisling Laura Cook Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard Brian Woodward Director · appointed 2024
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02930356
- Status
- Active
- Type
- Private Unlimited
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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