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Company · Brighton Liquidation

Huntercombe (Granby ONE) Limited

Other human health activities

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

Network

The large node is Huntercombe (Granby ONE) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Phillip Gary Thomas 2021-2022 Director View profile
  2. Dr Sylvia Tang 2020-2021 Director View profile
  3. Michele Lahey 2016-2016 Director View profile
  4. Sharon Jane Colclough 2016-2016 Director View profile
  5. Mark James Williamson 2016-2021 Director View profile
  6. Valerie Louise Michie 2016-2020 Director View profile
  7. Dr Maureen Claire Royston 2013-2016 Director View profile
  8. Ian Richard Smith 2013-2016 Director View profile
  9. Benjamin Robert Taberner 2010-2016 Director View profile
  10. Dr Peter Calveley 2008-2013 Director View profile
  11. Nicholas John Mitchell 2006-2010 Director View profile
  12. Anthony George Heywood 2006-2007 Director View profile
  13. Bibi Rahima Ally 2006-2006 Nominee-director View profile
  14. Dominic Jude Kay 2006-2014 Secretary View profile
  15. Sheila Peters 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
07/06/2006
Registered office
Brighton
Previous names
Four Seasons (Granby ONE) Limited (until 29/02/2016)

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. Huntercombe (Granby ONE) Limited is controlled by Elli Finance (UK) PLC
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Elli Finance (UK) PLC.

111 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.

2 directors on the board

4.6y median 4.6y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Health and social care 16Professional services 2

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
05840205
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data