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Governance Register

Company Liquidation

Grade Management LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Rebel Belle (London) LTD 2016-2016 Corporate-director View profile
  2. Edward Hogarth Karney 2012-2021 Director View profile
  3. Sarah Cooke 2018-2020 Secretary View profile
  4. Emma Louise Karney 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2012

Ownership

Owned by (1) 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.

Group

  1. Grade Management LTD is controlled by Grade Central Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Grade Central Limited is controlled by Ramesh Satgurunathan
    Evidence
    active 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2023-10-25 · source: Companies House PSC register

Ultimately controlled by Ramesh Satgurunathan.

7 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.

Grants received

1 grant · £122,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £122,000

Most recent

  • Department for Digital, Culture, Media & Sport £122,0002020-04-01
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.

1 directors on the board

14.4y median 14.4y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 1Property 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.

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
07943997
Status
Liquidation
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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