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Company

Granite Henge Management Company Limited

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

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The large node is Granite Henge Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paul Langridge 2021-2022 Director View profile
  2. Malcolm James Boyce Butler 2020-2022 Director View profile
  3. Alison Foulkes 2020-2021 Director View profile
  4. Ian Leslie Slatter 2019-2020 Director View profile
  5. Michael James Fitzmaurice 2016-2017 Director View profile
  6. Alan Charles Brine 2015-2020 Director View profile
  7. Martin Ramon Clarke 2013-2016 Director View profile
  8. John Potter 2011-2013 Director View profile
  9. Clive Joseph Dixon 2001-2003 Director View profile
  10. Jeanette Kathleen Fellick 2001-2011 Director View profile
  11. David John Fellick 2001-2011 Director View profile
  12. Lea Ann Fitzmaurice 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2001

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company 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.

2 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 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.

Sources

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

Record details
Company number
04284825
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data