Grissan Engineering & Technical Services Limited
Company 08713525 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Peter Grant Gordon Director · appointed 2013
- Paul George Blackler Director · appointed 2013
Directors past 6 years
- Peter Grant Gordon Director · appointed 2013
- Paul George Blackler Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Peter Grant Gordon Director · appointed 2013
- Paul George Blackler Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Grissan Energy UK Limited 2 shared directors
- Grissan Renewable Energy Limited 2 shared directors
- Cleveside Ggrs LTD 2 shared directors
- Ailside Removals Limited 2 shared directors
- Grissan Carrick Limited 2 shared directors
- Grissan Riverside Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08713525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2013 |
| Address | THE PAVILION SECOND FLOOR BLOCK E, 118 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Grissan Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - William Grant & Sons Holdings Limited ceased 2018-08-06
75-100% shares · notified 2016-04-06 - William Grant & Sons Group Limited ceased 2024-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06
Officers (3)
- Nicholas Robin Smyth Secretary · appointed 2014
- Peter Grant Gordon Director · appointed 2013
- Paul George Blackler Director · appointed 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record