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Company

Grenade (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Grenade (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Philip Antony Greenhalgh 2021-2024 Director View profile
  2. Louise Anne Stigant 2021-2022 Director View profile
  3. Keith Vincent Mendez 2021-2022 Director View profile
  4. Richard Sean Lewis 2019-2021 Director View profile
  5. Helena Duey Malchione 2018-2019 Director View profile
  6. James Cocker 2018-2019 Director View profile
  7. Kyle John Rowe 2018-2019 Director View profile
  8. Thomas James Murphy 2017-2024 Director View profile
  9. Alan Richard Barratt 2009-2024 Director View profile
  10. Juliet Barratt 2009-2018 Director View profile
  11. Thomas Murphy 2014-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2009

Ownership

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.

Group

  1. Grenade (UK) Limited is controlled by Grenade Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grenade Holdings Limited is controlled by Mondelez UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 · source: Companies House PSC register

Ultimately controlled by Mondelez UK Limited.

8 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

4.3y median 4.5y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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 7Finance 5Professional services 5Business services 1

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.

Sources

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

Record details
Company number
06978658
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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