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Governance Register
Private limited company (in liquidation) · No. 04256750 · BirminghamiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Grandteam Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Grandteam Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Anthony Charles LoweDirector2005
21 yrs
Dale MurphyCompany secretary2003
23 yrs
Under 5 years5 to 6 years6 years or more

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Anthony Charles LoweDirector16 April 2005No other current boards on our record
Dale MurphyCompany secretary1 July 2003
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Aileen Mary MurphyDirector20 August 200116 April 2005
Gerald William MurphyDirector20 August 200116 April 2005

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
21.5y
median 21.5y
Longest tenure
21.5y
since 2005
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Network

Network

iThe large node is Grandteam Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 November 2014 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption smallSmall company accounts; exempt from audit.
Accounts last made up to
30 November 2014
Next accounts due
31 August 2016 Overdue by 3712 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
None filed yet
First confirmation statement due
6 August 2016 Overdue by 3737 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
27 charges registered, 15 outstanding, 0 part satisfied, 12 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04256750
Company type
Private limited company
Status
In liquidation
Jurisdiction
England and Wales
Incorporated
23 July 2001
Registered office
c/o Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham, B1 1QH
Nature of business (SIC)
  • 77400 Leasing of intellectual property and similar products, except copyright works
Latest accounts
30 November 2014 (total exemption small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption smallSmall company accounts; exempt from audit.
Accounts last made up to
30 November 2014
Next accounts due
31 August 2016 Overdue by 3712 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
None filed yet
First confirmation statement due
6 August 2016 Overdue by 3737 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
27 charges registered, 15 outstanding, 0 part satisfied, 12 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

330iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 330 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 329 other companies. 2 of the 330 are active.Show all 2 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

No people or companies with significant control are on record for this company.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.