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Who leads it
Previous officers 6
- David Michael Walsh Dowse 2005-2009 View profile
- Anuj Jayantilal Chande 2001-2005 View profile
- Martin Alan Goddard 2000-2001 View profile
- Clive Bennett 2000-2005 View profile
- LEA Yeat Limited 2000-2000 View profile
- Robert Wells 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2000
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.
- Grant Thornton Property Nominees
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Connell Speirs Limited
is controlled by Grant Thornton Property Nominees
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Grant Thornton Property Nominees
is controlled by Gtpn1 Limited
Evidence
active significant influence · notified 2024-07-30 · source: Companies House PSC register - Gtpn1 Limited
is controlled by Grant Thornton Acquisitions NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 · source: Companies House PSC register - Grant Thornton Acquisitions NO.2 Limited
is controlled by Grant Thornton UK Advisory & TAX LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register - Grant Thornton UK Advisory & TAX LLP
is controlled by Peter Michael Dawson
Evidence
ceased 25-50% voting (LLP) · notified 2024-11-15, ceased 2025-04-14 · source: Companies House PSC register
Ultimately controlled by Peter Michael Dawson.
27 other companies in this group
- Grant Thornton Business Services
- Geniac Holdings Limited
- Grant Thornton Acquisitions NO.2 Limited
- Grant Thornton Management Consultants Limited
- Grant Thornton KSA Holdco NO.1 LTD
- Gtpn2 Limited
- Geniac UK Limited
- Grant Thornton Trust Company Limited
- GTN1 Limited
- Grant Thornton Agile Talent Community LLP
- Gtpn1 Limited
- Grant Thornton Nominees
- Grant Thornton Property Nominees
- Grant Thornton Personal Financial Planning Limited
- Grant Thornton UK Advisory & TAX LLP
- Grant Thornton Corporate Finance Limited
- Grant Thornton Forensic Services Limited
- GTN2 Limited
- Grant Thornton Consulting Limited
- Grant Thornton Contracts LLP
- Grant Thornton Agile Talent Solutions Limited
- Grant Thornton Pensions Trustees Limited
- Thornton Baker Limited
- Grant Thornton Ventures Limited
- Grant Thornton ARF Limited
- Grant Thornton Advisory Limited
- Grant Thornton Services LLP
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.
1 directors on the board
- Mathieu Devillers Director · appointed 2009
Directors past 6 years
- Mathieu Devillers Director · appointed 2009
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
- 03925421
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data