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Company

Granite Coast LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Granite Coast LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ian Mitcheal Wilkinson 2023-2026 Director View profile
  2. David John Philip Hesketh 2023-2026 Director View profile
  3. Julie Suzanne Hepworth 2023-2026 Director View profile
  4. Jennifer Anne Jones 2022-2023 Director View profile
  5. Rose Rowell 2022-2023 Director View profile
  6. Glen Robinson 2018-2023 Director View profile
  7. Lauren Melissa Mclean 2015-2018 Director View profile
  8. Gavin James Wood 2014-2015 Director View profile
  9. Stephen James Doe 2014-2015 Director View profile
  10. Peter Nicholas Howard-Jones 2012-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2012

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.

  • 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.

Group

  1. Granite Coast LTD is controlled by Stephen John Clifton
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-06-09 · source: Companies House PSC register

Ultimately controlled by Stephen John Clifton.

2 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.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Dormant 8Finance 4Business services 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
08303953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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