Grantis Group Limited
Company 06459288 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.
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- Environmental Group Limited 4 shared directors
- Environmental Group Holdings Limited 4 shared directors
- Aspect Contracts (Asbestos) Limited 2 shared directors
- Boyce Hill Golf and Country Club Limited 1 shared director
- Asbestos Removal Contractors Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06459288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2007 |
| Address | ASPECT HOUSE, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Antony Paul Smith British
significant influence or control
Officers (13)
- Gavin James Lawrence Director · appointed 2016
- Gavin James Lawrence Secretary · appointed 2016
- Craig Henry John Foster Director · appointed 2015
- Antony Paul Smith Director · appointed 2008
- Grant Martin Eugene Beglan Director · appointed 2008
Show 8 former officers
- Philip Brendan Mullins Director · appointed 2015 · resigned 2019
- Simon James Rourke Director · appointed 2011 · resigned 2016
- Simon James Rourke Secretary · appointed 2010 · resigned 2016
- William Troup Director · appointed 2008 · resigned 2010
- Patrick Charles Marling Secretary · appointed 2008 · resigned 2010
- Ronald John Heyfron Director · appointed 2008 · resigned 2013
- Patrick William Ferris Secretary · appointed 2008 · resigned 2008
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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