Company · Market Harborough
Granite Trustee Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- James Patrick BlandDirector · since 2019
- Susan Claire BlandDirector · since 2010
Previous officers (2)
- Claire SpiersDirector · 2010–2011
- Granite TAX LimitedCorporate-director · 2010–2014
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Braybrooke Investments Limited 2 shared directors
- Dingley Capital Limited 2 shared directors
- Chert Limited 2 shared directors
Connected through a shared director
- Kibworth Business Park Management Company Limited 1 shared director
- Measham Road Investments Limited 1 shared director
- GT Direct Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/01/2010
- Registered office
- Market Harborough
Ownership
Owned by (2) 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.
- James Patrick Bland ceased 2023-09-25
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06 - confirmed: also a director of this company - Braybrooke Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers
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.
2 directors on the board
- James Patrick Bland Director · appointed 2019
- Susan Claire Bland Director · appointed 2010
Directors past 6 years
- James Patrick Bland Director · appointed 2019
- Susan Claire Bland Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- James Patrick Bland Director · appointed 2019
- Susan Claire Bland Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07116262
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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