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Grannag Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 22

  1. Philip Peter Ashbrook 2014–2018 Director View profile
  2. Faraidon Saheb-Zadha 2010–2012 Director View profile
  3. Biif Corporate Services Limited 2009–2016 Corporate-director View profile
  4. Laurence Seymour Clarke 2009–2010 Director View profile
  5. Phillip John Cooper 2003–2004 Director View profile
  6. Michael Saunders 2002–2004 Director View profile
  7. Michael John Barker 2000–2005 Director View profile
  8. John Longson Simpson 2000–2005 Director View profile
  9. Christopher Guy Rogan Pratt 2000–2006 Director View profile
  10. Thomas Stewart Armour 2000–2005 Director View profile
  11. Peter John Wickens 1999–2000 Director View profile
  12. Gary James Yardley 1999–2006 Director View profile
  13. Martin Robert Orrell 1999–2000 Director View profile
  14. John Desmond Hayward 1999–1999 Director View profile
  15. Michael Percy Snasdell 1999–2003 Director View profile
  16. Robert Heathfield 1999–2002 Director View profile
  17. Rupert Wyard 1999–2000 Director View profile
  18. Richard Charles Batten 1999–2006 Director View profile
  19. Peter Anthony Walters 1998–1999 Director View profile
  20. Simon Alexander Farquhar Bailey 2003–2006 Secretary View profile
  21. Andrew John Lattaney Peake 1999–2003 Secretary View profile
  22. Michael Francis Petticrew 1998–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1998

Ownership

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.

  • Anavon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Grannag Limited is controlled by Anavon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anavon Limited is controlled by Anavon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Anavon Holdings Limited is controlled by Elbon Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Elbon Holdings (1) Limited is controlled by PFI Senior Funding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. PFI Senior Funding Limited is controlled by Elbon Holdings (3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Elbon Holdings (3) Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register

The ownership chain above Grannag Limited is unusually long; showing the first 10 steps.

25 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 for researchers

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

3.5y median 3.5y
average tenure
3.5y
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.

Business services 12Professional services 11Health and social care 6Construction 3Other services 3Tech and media 3Finance 2Property 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

  • 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
03558837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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