Granite Recruitment LTD
Company 05315604 Active
Connected board network
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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
- Michael Andrew Buchan Director · appointed 2021
- Douglas Hunter Duguid Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael Andrew Buchan Director · appointed 2021
- Douglas Hunter Duguid Director · appointed 2021
Left in the last 12 months
- Rhea Fraser Director · appointed 2025 · resigned 2026
- Mark Alexander Gillespie Director · appointed 2025 · resigned 2026
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.
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.
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
- Ingenii Resource Limited 2 shared directors
- R & M Engineering (Huntly) Limited 2 shared directors
- Aurora Training Services Limited 2 shared directors
- Aurora NMS Limited 2 shared directors
- Indigo 7 Ventures Limited 2 shared directors
- I7V Renewables Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05315604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2004 |
| Address | BEACON INNOVATION CENTRE BEACON PARK, GORLESTON-ON-SEA, GREAT YARMOUTH, NORFOLK, NR31 7RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Global Resource Management Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ingenii Resource Limited
75-100% shares · notified 2026-04-30
Officers (11)
- Michael Andrew Buchan Director · appointed 2021
- Douglas Hunter Duguid Director · appointed 2021
Show 9 former officers
- Rhea Fraser Director · appointed 2025 · resigned 2026
- Mark Alexander Gillespie Director · appointed 2025 · resigned 2026
- John Angus Macgregor Director · appointed 2019 · resigned 2021
- Andrew Campbell Matheson Secretary · appointed 2019 · resigned 2020
- Steven Murdoch Dunbar Director · appointed 2019 · resigned 2021
- Craig David Phillips Director · appointed 2014 · resigned 2024
- Craig David Phillips Secretary · appointed 2008 · resigned 2008
- Gwendolyn Mary Martin Secretary · appointed 2006 · resigned 2019
- Stuart Richard Martin Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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