The Grano Group Limited
Company 03784945 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.
1 directors on the board
- Julie Maria Kallonas Director · appointed 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.
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.
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.
Connected through a shared director
- Wilton Directors Limited 1 shared director
- Wilton Corporate Finance Limited 1 shared director
- Wilton Insurance Services Limited 1 shared director
- GM Markets Limited 1 shared director
- Wilton Private Limited 1 shared director
- Wilton Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03784945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Antony Reginald Brokenshire
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-04-15
Officers (8)
- Julie Maria Kallonas Director · appointed 2025
Show 7 former officers
- Jon Elphick Director · appointed 2009 · resigned 2013
- Natalie Mitchell Director · appointed 2009 · resigned 2022
- Wilton Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2025
- Wilton Directors Limited Corporate-director · appointed 2001 · resigned 2025
- Wilton Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- Lee Ernest Fox Director · appointed 1999 · resigned 2000
- JD Nominees Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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