Granite Trustee Company Limited
Company 07116262 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.
- Braybrooke Investments Limited 2 shared directors
- Dingley Capital Limited 2 shared directors
- Chert Limited 2 shared directors
- Kibworth Business Park Management Company Limited 1 shared director
- Measham Road Investments Limited 1 shared director
- GT Direct Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07116262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2010 |
| Address | 1 HOME FARM BRAYBROOKE ROAD, DINGLEY, MARKET HARBOROUGH, LE16 8PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Braybrooke Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Patrick Bland ceased 2023 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control - Mrs Susan Claire Bland ceased 2023 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (4)
- James Patrick Bland Director · appointed 2019
- Susan Claire Bland Director · appointed 2010
Show 2 former officers
- Claire Spiers Director · appointed 2010 · resigned 2011
- Granite TAX Limited Corporate-director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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