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Gradus Group Holdings Limited

Gradus Group Holdings Limited is an active UK company (number 05982856), incorporated 2006, with 5 current directors including Gianfranco Apicella and Rheinallt Wyn Griffith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gradus Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Deborah Smith 2021-2024 Director View profile
  2. Ian Paul Fletcher 2021-2021 Director View profile
  3. Christopher Charles Hewson 2019-2021 Director View profile
  4. James Jack Collier 2017-2019 Director View profile
  5. Pierre Dominique Denis Convers 2015-2026 Director View profile
  6. William Currie Neil Wilson 2015-2015 Director View profile
  7. Ian Philip Plumb 2014-2015 Director View profile
  8. Francesco Santinon 2014-2015 Director View profile
  9. Philip Arthur Cleaver 2007-2011 Director View profile
  10. Stephen Andrew Watt 2007-2026 Director View profile
  11. David Tierney 2007-2016 Director View profile
  12. Deborah Smith 2021-2024 Secretary View profile
  13. Ian Paul Fletcher 2021-2021 Secretary View profile
  14. Craig William Rice 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2006

Group

No further corporate or individual controller is recorded above Gradus Group Holdings Limited on the PSC register - it appears to be the top of its group.

4 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.

5 directors on the board

7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 9Dormant 6Construction 5Finance 4Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05982856
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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