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Griffin Global Group Limited

Griffin Global Group Limited is an active UK company (number 04723362), incorporated 2003, with 3 current directors including Nicola Jayne Matthews and John Samuel Coffman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Griffin Global Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew John Waller 2017-2020 Director View profile
  2. Graham John Ramsey 2014-2017 Director View profile
  3. Ian Charles Sinderson 2014-2025 Director View profile
  4. Tom De Clerck 2014-2014 Director View profile
  5. Elaine Margaret Hanan 2014-2014 Director View profile
  6. Simon Arthur Davidson Morse 2012-2014 Director View profile
  7. Dr Sally Helen Spencer 2012-2014 Director View profile
  8. George Lyras 2003-2005 Director View profile
  9. Stephen William Boyes 2003-2013 Director View profile
  10. Calliope Georgilis 2003-2009 Director View profile
  11. Michael Kevan Beacher 2014-2023 Secretary View profile
  12. Sally Helen Spencer 2012-2014 Secretary View profile
  13. Marcus Dalby Andrew Hebblethwaite 2009-2012 Secretary View profile
  14. George Alexander Boyes 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2003

Ownership

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.

Group

  1. Griffin Global Group Limited is controlled by Griffin Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Griffin Bidco Limited is controlled by Griffin Global Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Griffin Global Holdco Limited is controlled by DT United UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-18 · source: Companies House PSC register

Ultimately controlled by DT United UK Holdings Limited.

24 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.

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

2.4y median 0.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 10Business services 8Transport 3Finance 2Tech and media 2Retail and trade 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
04723362
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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