Grafton Banks Finance Limited
Company 06635245 Active
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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.
- Stanton House Limited 2 shared directors
- Stanton House Recruitment Limited 2 shared directors
- Stanton House Managed Solutions Limited 2 shared directors
- GBF Trustees Limited 2 shared directors
- Spar Cons LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06635245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2008 |
| Address | 2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Stanton House Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Julia Kate Jeyes ceased 2021 British
ownership of shares 25-50% - Mr Nigel James Jeyes ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Gbf Trustees Limited in Its Capacity As A Trustee of the Grafton Banks Employee Ownership Trust ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Rakesh Kirpalani Director · appointed 2026
- Neil Linton Wilson Director · appointed 2026
- Amy Butler Director · appointed 2025
- Paul Bavin Director · appointed 2021
- Emma Bavin Director · appointed 2021
- Alexander Gregory Director · appointed 2010
Show 4 former officers
- Nigel James Jeyes Director · appointed 2008 · resigned 2026
- Athenaeum Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Julia Kate Jeyes Director · appointed 2008 · resigned 2026
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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