Giantflow Limited
Company 04055387 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Nicholas Matthew Middlemass Johnston Director · appointed 2000
- Jonathan Harry Wharton Hamilton Director · appointed 2013
19.3y median 19.3y
average tenure
25.8y
longest tenure
Directors past 6 years
- Nicholas Matthew Middlemass Johnston Director · appointed 2000
- Jonathan Harry Wharton Hamilton Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nicholas Matthew Middlemass Johnston Director · appointed 2000
- Jonathan Harry Wharton Hamilton Director · appointed 2013
0
also govern a charity
0
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.
Property 10Mining 5Construction 2Dormant 2Finance 2Other services 2Agriculture 1Business 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
- 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
- Flowgiant Limited 2 shared directors
- Great TEW Properties Limited 2 shared directors
Connected through a shared director
- Oxfordshire Quarry Group Limited 1 shared director
- Great TEW Grain Processing Limited 1 shared director
- Nicksas Holdings Limited 1 shared director
- Johnston Estate Management Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04055387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2000 |
| Address | THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4BT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Jonathan Harry Wharton Hamilton
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flowgiant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - 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.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flowgiant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC398941
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - 09923859
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Great TEW Construction LLP
50-75% voting (LLP) · notified 2016-07-27 - Johnston Estate Management Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-21 - Great TEW Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-13 - 13436170
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 - Nicksas Holdings Limited ceased 2025-05-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Great TEW Grain Processing Limited ceased 2017-02-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Building Stone Limited ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Bath Stone Company (BSC) Limited ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Hartham Park Minerals Limited ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Bath Stone Group Limited ceased 2017-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Flick Quarry Limited ceased 2017-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Monks Park Minerals Limited ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Heritage Quarry Group (South) Limited ceased 2023-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18
Officers (4)
- Jonathan Harry Wharton Hamilton Director · appointed 2013
- Rebecca Leah Iles Secretary · appointed 2013
- Nicholas Matthew Middlemass Johnston Director · appointed 2000
Show 1 former officer
- James Middlemass Johnston Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record