Grant & Partners Limited
Company 03996566 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
- Jonathan Hay Director · appointed 2017
- David Theobald Director · appointed 2017
- John Richard Stephenson Director · appointed 2000
- Chalkley, Tony David, Mr. Director · appointed 2000
Directors past 6 years
- Jonathan Hay Director · appointed 2017
- David Theobald Director · appointed 2017
- John Richard Stephenson Director · appointed 2000
- Chalkley, Tony David, Mr. Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Jonathan Hay Director · appointed 2017
- David Theobald Director · appointed 2017
- John Richard Stephenson Director · appointed 2000
- Chalkley, Tony David, Mr. Director · appointed 2000
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
- 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
- Astwood Limited 4 shared directors
- Mills & Wood Limited 4 shared directors
- Grant Mills Wood Limited 4 shared directors
Connected through a shared director
- Chipping Campden Masonic Temple Company Limited 1 shared director
- NSM Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03996566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2000 |
| Address | FIRST FLOOR, 21 WOODSTOCK STREET, LONDON, W1C 2AP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Angela Drummond Warr-King ceased 2017-11-20
significant influence · notified 2016-05-19 - John Richard Stephenson ceased 2017-11-20
significant influence · notified 2016-05-19 - confirmed: also a director of this company - Astwood Limited
75-100% shares, 75-100% voting · notified 2017-11-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Jonathan Hay Director · appointed 2017
- David Theobald Director · appointed 2017
- John Richard Stephenson Director · appointed 2000
- Chalkley, Tony David, Mr. Director · appointed 2000
Show 4 former officers
- Gerrard Young Director · appointed 2008 · resigned 2009
- Angela Drummond Warr-King Secretary · appointed 2000 · resigned 2017
- Timothy Duncan Hitchcock Director · appointed 2000 · resigned 2017
- Claire Louise Naylor Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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