Granville Capital Management Limited
Company 05814801 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enco Nominees Limited 1 shared director
- Baird Secretaries Limited 1 shared director
- Granville Trustees Limited 1 shared director
- Baird Private Equity Limited 1 shared director
- Granville Davies Nominees Limited 1 shared director
- Baird UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05814801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2006 |
| Address | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- David George Martin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Wolfgang Alvano German
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Robert W. Baird Group Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (10)
- Andrew Peter Heald Director · appointed 2024
- Mathias Schirmer Director · appointed 2011
- Alvano, Wolfgang, Dr Director · appointed 2007
- David George Martin Director · appointed 2007
Show 6 former officers
- Scott Gregory Skie Director · appointed 2013 · resigned 2024
- Michael John Oliver Proudlock Director · appointed 2011 · resigned 2021
- Bruce Allan Weir Director · appointed 2009 · resigned 2013
- Paul Carbone Director · appointed 2007 · resigned 2012
- Volker Hichert Director · appointed 2007 · resigned 2007
- Keith Anthony Hoad Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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