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Company

Granite Recruitment LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Granite Recruitment LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Rhea Fraser 2025-2026 Director View profile
  2. Mark Alexander Gillespie 2025-2026 Director View profile
  3. John Angus Macgregor 2019-2021 Director View profile
  4. Steven Murdoch Dunbar 2019-2021 Director View profile
  5. Craig David Phillips 2014-2024 Director View profile
  6. Stuart Richard Martin 2004-2008 Director View profile
  7. Andrew Campbell Matheson 2019-2020 Secretary View profile
  8. Craig David Phillips 2008-2008 Secretary View profile
  9. Gwendolyn Mary Martin 2006-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2004

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. Granite Recruitment LTD is controlled by Global Resource Management Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03, ceased 2021-12-23 · source: Companies House PSC register
  2. Global Resource Management Limited is controlled by Clan Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 · source: Companies House PSC register
  3. Clan Partners Limited is controlled by Goose Capital LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register
  4. Goose Capital LTD is controlled by John Angus Macgregor
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Angus Macgregor.

13 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.

Financials

Net assets
£557,510
Cash
£44,507
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£557,510
2025-12-31Not reported£557,510

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 12Other services 8Manufacturing 3Agriculture 1Utilities 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
05315604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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