Company
Granted Consultancy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jon Charles Sweet 2022-2025 View profile
- Jonathan David Williams 2017-2022 View profile
- Mareike Chalkley 2013-2017 View profile
- Stuart William Whiteford 2012-2013 View profile
- Thomas Edward George Kennard 2012-2022 View profile
- Jonathan Miles Davis 2010-2013 View profile
- Alex Chalkley 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2010
Ownership
Owned by (4) 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.
- Thomas Edward George Kennard ceased 2022-12-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Alex Chalkley ceased 2019-10-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jonathan David Williams ceased 2022-12-30
significant influence · notified 2017-07-01 - confirmed: also a director of this company - Research & Development TAX Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30
Group
- Granted Consultancy Limited
is controlled by Thomas Edward George Kennard
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Thomas Edward George Kennard.
4 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.
Financials
- Net assets
- -£801,231
- Total assets
- -£800,008
- Cash
- £439,489
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£801,231 |
| 2024-12-31 | Not reported | -£242,800 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Thomas Ruthven Shave Director · appointed 2025
- George Brinton Ryan Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Thomas Ruthven Shave Director · appointed 2025
- George Brinton Ryan Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07143407
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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