Granta Entrance Limited
Company 07299156 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.
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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.
4 directors on the board
- Marie Lewis Director · appointed 2023
- William Kane Director · appointed 2021
- Leonie Stewart Director · appointed 2023
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
3.2y median 3.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Marie Lewis Director · appointed 2023
- William Kane Director · appointed 2021
- Leonie Stewart Director · appointed 2023
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
0
also govern a charity
0
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.
Property 12Construction 4Dormant 4Professional services 4Other services 2Finance 1
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 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
- The Test House (Cambridge) Limited 2 shared directors
- Granta Park Estates Limited 2 shared directors
- TWI Certification Limited 2 shared directors
- TWI Estates Limited 2 shared directors
- Abington Park Limited 2 shared directors
- TWI Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07299156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2010 |
| Address | TWI GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (20)
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
- Marie Lewis Director · appointed 2023
- Leonie Stewart Director · appointed 2023
- William Kane Director · appointed 2021
Show 16 former officers
- David Dowell Wrathmall Director · appointed 2024 · resigned 2025
- Shahid Abbass Aslam Director · appointed 2021 · resigned 2023
- Zafar Hasnain Director · appointed 2020 · resigned 2021
- Kevin Matthew Simonsen Director · appointed 2019 · resigned 2023
- Aamir Khalid Director · appointed 2019 · resigned 2024
- Doug Cuff Director · appointed 2012 · resigned 2019
- Karen Sztraicher Director · appointed 2012 · resigned 2021
- James Anthony Dipple Director · appointed 2011 · resigned 2012
- Gillian Astrid Leech Secretary · appointed 2010 · resigned 2020
- Christoph Stefan Wiesner Director · appointed 2010 · resigned 2019
- Rachel Page Director · appointed 2010 · resigned 2012
- Robert John Director · appointed 2010 · resigned 2011
- Andrew Mark Egerton Barlow Director · appointed 2010 · resigned 2011
- Robert Victor Michael Dawkins Director · appointed 2010 · resigned 2010
- Richard Armand De Blaby Director · appointed 2010 · resigned 2012
- Mepc Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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