Company
Granite Morgan Smith Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Joanne Louise Hearn 2021-2022 View profile
- Christopher John Smith 2011-2019 View profile
- Dean Lewis Robert Morgan 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2011
Ownership
Owned by (3) 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.
- Vincent Mark Mellett
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - Vincent Mark Mellett ceased 2021-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 - SMG Group Holdings LTD ceased 2021-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03 - 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.
Group
- Granite Morgan Smith Limited
is controlled by Vincent Mark Mellett
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 · source: Companies House PSC register
Ultimately controlled by Vincent Mark Mellett.
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
- £485,915
- Total assets
- £553,432
- Cash
- £246,716
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis 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.
1 directors on the board
- Vincent Mark Mellett Director · appointed 2011
Directors past 6 years
- Vincent Mark Mellett Director · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07548957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data