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Granite Real Estate UK Limited

Granite Real Estate UK Limited is an active UK company (number 03020811), incorporated 1995, with 2 current directors, Paul Galos and Witsard Schaper. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Granite Real Estate UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Llias Konstantopoulos 2017-2019 Director View profile
  2. Michael Peter Forsayeth 2012-2017 Director View profile
  3. Randall John Tipping 2006-2012 Director View profile
  4. James Laurence Hobbs 2005-2018 Director View profile
  5. Wolfgang Sorger 2005-2005 Director View profile
  6. Douglas Richard Tatters 2004-2006 Director View profile
  7. Ing Wolfgang Breitfuss 2003-2005 Director View profile
  8. Mag Rudolf Krumpeck 2003-2005 Director View profile
  9. John David Simonetti 2003-2005 Director View profile
  10. Werner Czernohorsky 2001-2004 Director View profile
  11. James Nicol 1999-2002 Director View profile
  12. Bernhard Barta 1999-1999 Director View profile
  13. Alexander Baptist 1999-1999 Director View profile
  14. Vincent Joseph Galifi 1999-2003 Director View profile
  15. Simon Kew 1998-1999 Director View profile
  16. Richard Alton Banfield 1997-1998 Director View profile
  17. David Turnbull 1997-1998 Director View profile
  18. David Stuart Winterbottom 1995-1997 Director View profile
  19. Eugene Andrew Hay 1995-1998 Director View profile
  20. Stefan Wierzbinski 2005-2018 Secretary View profile
  21. Richard James Crofts 2004-2005 Secretary View profile
  22. Edward Charles Hannah 2003-2004 Secretary View profile
  23. John Brian Colburn 1999-2003 Secretary View profile
  24. Timothy Walker 1996-1999 Secretary View profile
  25. Anthony Donald Mitson 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1995

Ownership

Owned by (3) 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. Granite Real Estate UK Limited is controlled by Emily Shiu Wai Pang
    Evidence
    active significant influence (trust) · notified 2025-10-29 · source: Companies House PSC register

Ultimately controlled by Emily Shiu Wai Pang.

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.

Financials

Total assets
£43,014
Cash
£44,252
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 9Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03020811
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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