Company Liquidation
Granby Halls Investments Limited
Granby Halls Investments Limited is a UK company (number 05001460, status: liquidation), incorporated 2003, with 3 current directors including Anthony Ivan Willcock and Dianne Elizabeth Shuck. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Carillion Management Limited 2004-2005 View profile
- Carillion Secretariat Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/12/2003
Ownership
Owned by (2) 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.
- Dianne Elizabeth Shuck
75-100% shares, 75-100% voting · notified 2017-07-04 - Ronald Austin Shuck ceased 2017-07-04
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Granby Halls Investments Limited
is controlled by Dianne Elizabeth Shuck
Evidence
active 75-100% shares, 75-100% voting · notified 2017-07-04 · source: Companies House PSC register
Ultimately controlled by Dianne Elizabeth Shuck.
2 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
- Anthony Ivan Willcock Director · appointed 2017
- Dianne Elizabeth Shuck Director · appointed 2013
- Ronald Austin Shuck Director · appointed 2005
Directors past 6 years
- Anthony Ivan Willcock Director · appointed 2017
- Dianne Elizabeth Shuck Director · appointed 2013
- Ronald Austin Shuck Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Anthony Ivan Willcock Director · appointed 2017
- Dianne Elizabeth Shuck Director · appointed 2013
- Ronald Austin Shuck Director · appointed 2005
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
- 05001460
- Status
- Liquidation
- 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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