Granby Marketing Services Limited
Company 03877685 Active
Connected board network
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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.
3 directors on the board
- Karen Jackson Director · appointed 2025
- Andrew Nathaniel Gregson Director · appointed 2020
- Caroline Michelle Noblett Director · appointed 2022
3.8y median 4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Andrew Nathaniel Gregson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Karen Jackson Director · appointed 2025
- Andrew Nathaniel Gregson Director · appointed 2020
- Caroline Michelle Noblett Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Joanne Kimber Director · appointed 2002 · 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.
Professional services 3Finance 2Health and social care 1Other 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.
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
- Granby Marketing Solutions Limited 3 shared directors
- Granby (EOT) Limited 2 shared directors
Connected through a shared director
- Lancashire Mind Limited 1 shared director
- Ellez Limited 1 shared director
- Ellez Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03877685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | GRANBY HOUSE, STANLEY STREET, BLACKBURN, LANCASHIRE, BB1 3BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73120 - Media representation services
Owned by (5) 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.
- Stephen Bentley ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Joanne Kimber ceased 2016-04-06
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Granby Marketing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Ventures Limited ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Enterprise Ventures (General Partner EV Growth) Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (14)
- Karen Jackson Director · appointed 2025
- Caroline Michelle Noblett Director · appointed 2022
- Andrew Nathaniel Gregson Director · appointed 2020
Show 11 former officers
- Janet Carter Director · appointed 2015 · resigned 2018
- Craig Parsons Director · appointed 2012 · resigned 2014
- Steven Mark Green Director · appointed 2012 · resigned 2013
- Stewart Philip Howard Oxley Director · appointed 2008 · resigned 2010
- Edward Known As Eamonn Francis Bourke Secretary · appointed 2006 · resigned 2012
- Derek Bulcock Director · appointed 2005 · resigned 2013
- Stephen Charles Lawrence Secretary · appointed 2003 · resigned 2006
- Joanne Kimber Director · appointed 2002 · resigned 2025
- Paul Woolley Director · appointed 2000 · resigned 2001
- Michael John Fort Director · appointed 1999 · resigned 2005
- Stephen Bentley Director · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
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