Company
Gralenno Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- John David Smith 2000-2025 View profile
- Carl William Moffett 2007-2011 View profile
- Neville Ferguson 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 15/08/2000
Ownership
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.
- Ringtons Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Ringtons Holdings Limited ceased 2024-07-01
significant influence · notified 2016-04-06 - Samada Investments Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Group
- Gralenno Limited
is controlled by Ringtons Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register - Ringtons Trading Limited
is controlled by Peter Nigel Hastings Smith
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13, ceased 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Peter Nigel Hastings Smith.
3 other companies in this group
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.
4 directors on the board
- Simon Montgomery Smith Director · appointed 2012
- Anthony Ian Godfrey Charles South Director · appointed 2003
- Julia Clare Thompson Director · appointed 2023
- Peter Nigel Hastings Smith Director · appointed 2000
Directors past 6 years
- Simon Montgomery Smith Director · appointed 2012
- Anthony Ian Godfrey Charles South Director · appointed 2003
- Peter Nigel Hastings Smith Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Anthony Ian Godfrey Charles South Director · appointed 2003
- Peter Nigel Hastings Smith Director · appointed 2000
Portfolio (2)
- Simon Montgomery Smith Director · appointed 2012
- Julia Clare Thompson Director · appointed 2023
Left in the last 12 months
- John David Smith Director · appointed 2000 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04056034
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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