Gralenno Limited
Company 04056034 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.
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.
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.
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
- Ringtons Limited 2 shared directors
- Ringtons Holdings Limited 2 shared directors
- Ringtons Trading Limited 2 shared directors
- Ringtons Investments Limited 2 shared directors
Connected through a shared director
- Ringtons Stores Limited 1 shared director
- Ringtons Branded Opportunities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04056034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2000 |
| Address | RINGTONS LIMITED ALGERNON ROAD, NEWCASTLE UPON TYNE, NE6 2YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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 - Ringtons Investments Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Officers (7)
- Julia Clare Thompson Director · appointed 2023
- Simon Montgomery Smith Director · appointed 2012
- Anthony Ian Godfrey Charles South Director · appointed 2003
- Peter Nigel Hastings Smith Director · appointed 2000
Show 3 former officers
- Carl William Moffett Secretary · appointed 2007 · resigned 2011
- Neville Ferguson Secretary · appointed 2000 · resigned 2007
- John David Smith Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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