Company
Granta Entrance Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- David Dowell Wrathmall 2024-2025 View profile
- Shahid Abbass Aslam 2021-2023 View profile
- Zafar Hasnain 2020-2021 View profile
- Kevin Matthew Simonsen 2019-2023 View profile
- Aamir Khalid 2019-2024 View profile
- Doug Cuff 2012-2019 View profile
- Karen Sztraicher 2012-2021 View profile
- James Anthony Dipple 2011-2012 View profile
- Christoph Stefan Wiesner 2010-2019 View profile
- Rachel Page 2010-2012 View profile
- Robert John 2010-2011 View profile
- Andrew Mark Egerton Barlow 2010-2011 View profile
- Robert Victor Michael Dawkins 2010-2010 View profile
- Richard Armand De Blaby 2010-2012 View profile
- Gillian Astrid Leech 2010-2020 View profile
- Mepc Secretaries Limited 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2010
Ownership
Owned by (6) 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.
- Christoph Stefan Wiesner ceased 2019-01-31
significant influence · notified 2016-06-30 - Gillian Astrid Leech ceased 2019-11-19
significant influence · notified 2016-06-30 - Aamir Khalid ceased 2019-11-19
significant influence · notified 2019-02-01 - Granta Park Estates Limited
25-50% shares · notified 2019-11-19 - BMR Granta Park Propco Limited
25-50% shares · notified 2020-09-04 - Granta Park JCO 1 Limited ceased 2020-09-04
25-50% shares · notified 2019-11-20
Group
- Granta Entrance Limited
is controlled by Christoph Stefan Wiesner
Evidence
ceased significant influence · notified 2016-06-30, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Christoph Stefan Wiesner.
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
- £50
- Total assets
- £50
- Cash
- £48,674
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Marie Lewis Director · appointed 2023
- William Kane Director · appointed 2021
- Leonie Stewart Director · appointed 2023
- Dr Caroline Olive Mary Gumble Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Marie Lewis Director · appointed 2023
- William Kane Director · appointed 2021
- Leonie Stewart Director · appointed 2023
- Dr Caroline Olive Mary Gumble Director · appointed 2025
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
- 07299156
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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