Granite Finance LTD
Company 06519981 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- MY Policy Limited 1 shared director
- Flag Insurance (Brokers) Limited 1 shared director
- Acorn Group Services Limited 1 shared director
- Carrot Risk Technologies Limited 1 shared director
- ESR 2022 PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06519981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2008 |
| Address | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Granite Underwriting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Kyle Gavin John Patrick Tyrrell Director · appointed 2024
- Michael Samuel Lloyd Director · appointed 2022
- Nicola Mclachlan Director · appointed 2008
- Nicola Kate Mclachlan Secretary · appointed 2008
Show 4 former officers
- Hollard Risk Partners D2 Limited Corporate-director · appointed 2008 · resigned 2010
- Garry Julius Skone Director · appointed 2008 · resigned 2012
- Alan Peter Keating Director · appointed 2008 · resigned 2022
- Chalfen Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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