Collinson Grant Limited
Company 03097916 Active
Connected board network
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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.
Sign in, freeBoard 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.
6 directors on the board
- Paul Howard Weekes Director · appointed 2020
- Simon Millman Director · appointed 2025
- Philip Andrew Ross Director · appointed 2005
- Benjamin Collinson Director · appointed 2020
- Andrew Collinson Director · appointed 1996
- Keith Richard Morgan Director · appointed 2022
11.6y median 6.1y
average tenure
30.5y
longest tenure
Directors past 6 years
- Paul Howard Weekes Director · appointed 2020
- Philip Andrew Ross Director · appointed 2005
- Andrew Collinson Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Paul Howard Weekes Director · appointed 2020
- Simon Millman Director · appointed 2025
- Philip Andrew Ross Director · appointed 2005
Portfolio (3)
- Benjamin Collinson Director · appointed 2020
- Andrew Collinson Director · appointed 1996
- Keith Richard Morgan Director · appointed 2022
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.
Retail and trade 5Professional services 4Property 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.
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
- Colt Brands Limited 2 shared directors
- Watershed Europe Limited 2 shared directors
- Indycare Limited 2 shared directors
Connected through a shared director
- Collinson Grant Group Limited 1 shared director
- ALL DAY Holdings Limited 1 shared director
- Gigil Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03097916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1995 |
| Address | RYECROFT, AVIARY ROAD, WORSLEY, MANCHESTER, M28 2WF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Collinson Grant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-04
Officers (29)
- Simon Millman Director · appointed 2025
- Philip Paul Leary Secretary · appointed 2024
- Keith Richard Morgan Director · appointed 2022
- Benjamin Collinson Director · appointed 2020
- Paul Howard Weekes Director · appointed 2020
- Philip Andrew Ross Director · appointed 2005
- Andrew Collinson Director · appointed 1996
Show 22 former officers
- Mandy Elizabeth Collinson Secretary · appointed 2023 · resigned 2024
- Jason Gradie Director · appointed 2018 · resigned 2021
- James Wai Yin Yuen Secretary · appointed 2018 · resigned 2023
- Joanne Hale Director · appointed 2012 · resigned 2018
- Hudson, Philip John, Dr Director · appointed 2009 · resigned 2011
- Leslie Stevenson Murray Director · appointed 2007 · resigned 2014
- Francois Dermaux Director · appointed 2006 · resigned 2009
- John Richard Millin Director · appointed 2006 · resigned 2023
- David Ernest Brown Secretary · appointed 2005 · resigned 2018
- John Cadman Stewart Director · appointed 2002 · resigned 2005
- James Lindsay Director · appointed 2002 · resigned 2007
- Mark William Nicholas Ashton Director · appointed 2002 · resigned 2005
- Richard Douglas Hendry Director · appointed 2002 · resigned 2015
- Ivan Lawrence Morgan Carr Director · appointed 1998 · resigned 2012
- John Charles Ryle Director · appointed 1997 · resigned 1997
- Leonard Collinson Director · appointed 1997 · resigned 1998
- David Arthur Norris Director · appointed 1996 · resigned 2013
- Hugh Gunter Dayton Director · appointed 1996 · resigned 1996
- Philips Montague Mosscrop Director · appointed 1996 · resigned 2005
- Keith Parkinson Secretary · appointed 1996 · resigned 2005
- Alan Christopher Thompson Director · appointed 1995 · resigned 1996
- Andrew John Young Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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