Grant, Barnett Holdings Limited
Company 04108513 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.
1 directors on the board
- Paul Steven Thomas Director · appointed 2004
Directors past 6 years
- Paul Steven Thomas Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Grant,Barnett & Company,Limited 1 shared director
- Castleway Management Limited 1 shared director
- Florence & Godwin Holdings LTD 1 shared director
- Grant Barnett Assets LTD 1 shared director
- GB Creations LLP 1 shared director
- Castleway Investment Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04108513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2000 |
| Address | WATERFRONT HOUSE, 55-61 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Peter Anthony Hewitt ceased 2017-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Steven Thomas ceased 2024-10-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Grant Barnett Assets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-05 - CWT Enterprise LTD ceased 2026-01-15
50-75% shares, 50-75% voting · notified 2024-09-18 - 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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grant,Barnett & Company,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC396711
75-100% voting (LLP) · notified 2016-04-06 - OC398767
75-100% voting (LLP) · notified 2016-04-06 - GB Creations LLP
75-100% voting (LLP) · notified 2016-04-06
Officers (5)
- Paul Steven Thomas Director · appointed 2004
Show 4 former officers
- William Sydney Thomas Director · appointed 2004 · resigned 2025
- Peter Anthony Hewitt Secretary · appointed 2000 · resigned 2017
- Joseph Martin Michaelson Secretary · appointed 2000 · resigned 2007
- David Brian Thomas Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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