Grenadier Holdings Limited
Company 03591693 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.
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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.
4 directors on the board
- Laurent Thierry Salmon Director · appointed 2001
- Liam Devane Director · appointed 2025
- Patrick James Crean Director · appointed 1998
- Pauric Crean Director · appointed 2025
13.6y median 12.9y
average tenure
28y
longest tenure
Directors past 6 years
- Laurent Thierry Salmon Director · appointed 2001
- Patrick James Crean Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Laurent Thierry Salmon Director · appointed 2001
- Liam Devane Director · appointed 2025
- Patrick James Crean Director · appointed 1998
- Pauric Crean Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Laurent Paul Nicolas Estival Director · appointed 2012 · resigned 2025
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.
Finance 94Manufacturing 46Business services 12Professional services 12Tech and media 12Property 4Dormant 2Other services 2
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
- Grenadier Realty Limited 4 shared directors
- Grenadier Corporate Limited 4 shared directors
- Paragon Group Holdings Limited 4 shared directors
- Investment (Paragon) Limited 4 shared directors
- Paragon Financial Investments Limited 4 shared directors
- Grenadier Holdings Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03591693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1998 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) 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.
- Giml Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Paragon Group Limited ceased 2023-06-30
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09 - Bemrose Booth Paragon Limited ceased 2017-02-24
75-100% shares, 75-100% voting · notified 2016-04-06 - PCC Grenadier LTD ceased 2023-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13
Officers (11)
- Liam Devane Director · appointed 2025
- Pauric Crean Director · appointed 2025
- Sarah Durkan Secretary · appointed 2024
- Laurent Thierry Salmon Director · appointed 2001
- Patrick James Crean Director · appointed 1998
Show 6 former officers
- Richard Joseph Cahill Secretary · appointed 2014 · resigned 2024
- Laurent Paul Nicolas Estival Director · appointed 2012 · resigned 2025
- Stephen Graham Bodger Director · appointed 2000 · resigned 2004
- Iain Shearer Black Director · appointed 1999 · resigned 2011
- Eric Walters Director · appointed 1998 · resigned 2000
- Cornelius James Donnelly Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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