Granted Consultancy Limited

Company 07143407 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.5y median 2.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 9Finance 4Business services 2Education 2

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.

VAT Systems Limited 2 shared directors
Ryan TAX Services UK Limited 2 shared directors
Ryan Property TAX Consulting Services Limited 2 shared directors
Research & Development TAX Solutions Limited 2 shared directors
Research & Development TAX Solutions (Holdings) Limited 2 shared directors
Ryan TAX Services NI Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07143407
Status	Active
Type	Private Limited Company
Incorporated	02/02/2010
Address	100 LIVERPOOL STREET, LONDON, EC2M 2AT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (5)

Research & Development Tax Solutions Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Thomas Edward George Kennard ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Alex Chalkley ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
19Dozen Technologies Limited ceased 2022
ownership of shares 25-50%
Mr Jonathan David Williams ceased 2022 British
significant influence or control

Officers (9)

Thomas Ruthven Shave Director · appointed 2025
George Brinton Ryan Director · appointed 2022

Show 7 former officers

Jon Charles Sweet Director · appointed 2022 · resigned 2025
Jonathan David Williams Director · appointed 2017 · resigned 2022
Mareike Chalkley Director · appointed 2013 · resigned 2017
Stuart William Whiteford Director · appointed 2012 · resigned 2013
Thomas Edward George Kennard Director · appointed 2012 · resigned 2022
Jonathan Miles Davis Director · appointed 2010 · resigned 2013
Alex Chalkley Director · appointed 2010 · resigned 2019

Directors and officers on the Companies House record, current and former.

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