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Gran Reserva Limited

Gran Reserva Limited is an active UK company (number 04145632), incorporated 2001, with 3 current directors including Dinesh Kumar Pathak and David Anthony Kennedy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gran Reserva Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Sean O'Brien 2020-2023 Director View profile
  2. Andrew Bennett 2020-2021 Director View profile
  3. Batt O Keeffe 2015-2021 Director View profile
  4. David Walsh 2015-2026 Director View profile
  5. William O'Dea 2014-2021 Director View profile
  6. Charles Alexander Green 2010-2012 Director View profile
  7. Peter James Barnard Powell 2008-2009 Director View profile
  8. Ian Battersby 2006-2009 Director View profile
  9. Laurence Andrew Turnbull 2006-2007 Director View profile
  10. Michael Kennedy 2005-2018 Director View profile
  11. James Foxcroft 2005-2006 Director View profile
  12. James Edward Smith 2004-2006 Director View profile
  13. David Mckee 2003-2006 Director View profile
  14. Ian Alexander Craig 2003-2009 Director View profile
  15. Neil John Rodford 2002-2009 Director View profile
  16. John Edward Lawrence 2001-2010 Director View profile
  17. Sunil Gulati 2001-2003 Director View profile
  18. Soren Lerby 2001-2003 Director View profile
  19. Paul Stretford 2001-2004 Director View profile
  20. Jesper Olsen 2001-2002 Director View profile
  21. Desmond Khan 2010-2017 Secretary View profile
  22. Michael Jason Wallwork 2007-2010 Secretary View profile
  23. Richard Noel O'Carroll 2007-2024 Secretary View profile
  24. Mark Page 2002-2009 Secretary View profile
  25. Kevin Bernard Moran 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2001

Ownership

Owned by 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.

  • 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.
  • 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.

Group

No further corporate or individual controller is recorded above Gran Reserva Limited on the PSC register - it appears to be the top of its group.

6 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.

Financials

Cash
£656,326
Employees
4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£898,682

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

12y median 16.4y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • David Walsh Director · appointed 2015 · resigned 2026

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.

Construction 22Business services 2Other services 2Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04145632
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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