Huntercombe (Granby ONE) Limited
Company 05840205 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Allan John Hayward Director · appointed 2021
- Abigail Gemma Mattison Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Allan John Hayward Director · appointed 2021
- Abigail Gemma Mattison Director · appointed 2022
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
- Alliance Care (Dales Homes) Limited 2 shared directors
- Huntercombe (NO 13) Limited 2 shared directors
- Huntercombe (NO 12) Limited 2 shared directors
- Four Seasons Health Care Group Treasury Limited 2 shared directors
- Huntercombe (BAM) Limited 2 shared directors
- Four Seasons Health Care (Central Services) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05840205 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/06/2006 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Officers (18)
- Abigail Gemma Mattison Director · appointed 2022
- Allan John Hayward Director · appointed 2021
- Abigail Mattison Secretary · appointed 2014
Show 15 former officers
- Phillip Gary Thomas Director · appointed 2021 · resigned 2022
- Tang, Sylvia, Dr Director · appointed 2020 · resigned 2021
- Michele Lahey Director · appointed 2016 · resigned 2016
- Sharon Jane Colclough Director · appointed 2016 · resigned 2016
- Mark James Williamson Director · appointed 2016 · resigned 2021
- Valerie Louise Michie Director · appointed 2016 · resigned 2020
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2016
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2010 · resigned 2016
- Calveley, Peter, Dr Director · appointed 2008 · resigned 2013
- Nicholas John Mitchell Director · appointed 2006 · resigned 2010
- Anthony George Heywood Director · appointed 2006 · resigned 2007
- Dominic Jude Kay Secretary · appointed 2006 · resigned 2014
- Bibi Rahima Ally Nominee-director · appointed 2006 · resigned 2006
- Sheila Peters Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record