The Governance RegisterEdition 2026 · Compiled 12th July 2026

Granton Investments Limited

Company 04666864 Active

Connected board network

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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

23.1y median 23.1y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 22Finance 9Construction 7

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

Deterministic, from public records.

Company details

Number04666864
StatusActive
TypePrivate Limited Company
Incorporated14/02/2003
AddressC/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (1) 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.

  • Robert Grant Sloss
    25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Squarestone Southend Limited
    25-50% shares, 25-50% voting · notified 2016-04-06
  • HUB Taberner LLP
    25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-07-12
  • HUB Taberner LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-12
  • HUB Investments Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-24
  • HUB OVF GP Limited
    25-50% shares, 25-50% voting · notified 2017-04-12
  • HUB BTR LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-02
  • OC444606
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-10
  • Thirty Ludgate Hill LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-10
  • Hubcap Thistle Investor CO LTD ceased 2022-07-08
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26
  • Water Street Propco Investment LTD ceased 2022-07-29
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26

Officers (9)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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