Granite Coast LTD
Company 08303953 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.
1 directors on the board
- Sam Philip Ward Director · appointed 2026
Left in the last 12 months
- Ian Mitcheal Wilkinson Director · appointed 2023 · resigned 2026
- David John Philip Hesketh Director · appointed 2023 · resigned 2026
- Julie Suzanne Hepworth Director · appointed 2023 · resigned 2026
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.
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.
Connected through a shared director
- Goldwyns Wealth Management Limited 1 shared director
- Abbey Meads Financial LTD 1 shared director
- Platinum Portfolios Limited 1 shared director
- Perspective (Prosser Knowles) Limited 1 shared director
- Warnes Anderton Limited 1 shared director
- PFM Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08303953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2012 |
| Address | LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- PFM Group Limited
75-100% shares, 75-100% voting · notified 2023-06-09 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (11)
- Sam Philip Ward Director · appointed 2026
Show 10 former officers
- Ian Mitcheal Wilkinson Director · appointed 2023 · resigned 2026
- David John Philip Hesketh Director · appointed 2023 · resigned 2026
- Julie Suzanne Hepworth Director · appointed 2023 · resigned 2026
- Jennifer Anne Jones Director · appointed 2022 · resigned 2023
- Rose Rowell Director · appointed 2022 · resigned 2023
- Glen Robinson Director · appointed 2018 · resigned 2023
- Lauren Melissa Mclean Director · appointed 2015 · resigned 2018
- Gavin James Wood Director · appointed 2014 · resigned 2015
- Stephen James Doe Director · appointed 2014 · resigned 2015
- Peter Nicholas Howard-Jones Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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