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Company

Freemans Grattan Holdings Limited

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

Network

The large node is Freemans Grattan Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Kai Havekost 2023-2026 Director View profile
  2. Sergio Bucher Rodriguez 2020-2026 Director View profile
  3. Peter Axel Krohn 2019-2023 Director View profile
  4. Marc Erich Bernd Wolfgang Opelt 2019-2020 Director View profile
  5. Dr Marcus Ackermann 2019-2020 Director View profile
  6. Markus Fuchshofen 2018-2026 Director View profile
  7. Dr Michael Heller 2016-2018 Director View profile
  8. Marc Erich Bernd Wolfgang Opelt 2014-2019 Director View profile
  9. Paul Wilhelmus Nijhof 2014-2015 Director View profile
  10. Andrea Sibylle Ebinger 2013-2014 Director View profile
  11. Dr Timm Homann 2012-2014 Director View profile
  12. John Hinchcliffe 2012-2020 Director View profile
  13. Dr Winfried Christian Reinhold Zimmermann 2011-2012 Director View profile
  14. Neill Lewis Mcdonald Moore 2008-2020 Director View profile
  15. Jakob Jacobus Koert Tulleners 2008-2012 Director View profile
  16. Hans-Otto Schrader 2008-2012 Director View profile
  17. Michael John Hancox 2005-2008 Director View profile
  18. Jurgen Schulte Laggenbeck 2005-2011 Director View profile
  19. Peter Gelsdorf 2005-2008 Director View profile
  20. Michael Leslie Hawker 2001-2005 Director View profile
  21. Christopher West 2000-2008 Director View profile
  22. Ian Campbell Percival 1999-2000 Director View profile
  23. Robert George Deri 1999-2000 Director View profile
  24. Michael Edmund Crusemann 1999-2005 Director View profile
  25. Gert Rietz 1999-2005 Director View profile
  26. James Daniel Greenwood 2020-2024 Secretary View profile
  27. Andrew James Lord 2010-2020 Secretary View profile
  28. Aquis Secretaries Limited 2000-2010 Corporate-secretary View profile
  29. Simmlaw Services Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1999

Group

No further corporate or individual controller is recorded above Freemans Grattan Holdings Limited on the PSC register - it appears to be the top of its group.

21 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

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.

6 directors on the board

3y median 2.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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 6Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03781251
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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