Grenade Holdings Limited

Company 08894863 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.5y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 7Business services 6Professional services 5

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.

Related organisations

Grenade (UK) Limited 5 shared directors
Mondelez UK Holdings & Services Limited 3 shared directors
Cadbury UK Limited 2 shared directors
Kraft Foods UK Intellectual Property Limited 2 shared directors
Mondelez International Services Limited 2 shared directors
Trebor Bassett Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08894863
Status	Active
Type	Private Limited Company
Incorporated	14/02/2014
Address	GRENADE HQ, BOURNVILLE PLACE, BOURNVILLE LANE, BIRMINGHAM, B30 2HP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mondelez Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alpha Investments Sarl ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lion/Gemstone Bidco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Whitehouse, Duane Anthony Director · appointed 2024
Wood, Philip Anthony Director · appointed 2022
O'Brien, Hannah Jane Director · appointed 2022
Sehgal, Sunil Director · appointed 2021
Vickery, Jason Bryan Director · appointed 2021
Greenhalgh, Philip Antony Former Director · appointed 2021 · resigned 2024
Stigant, Louise Anne Former Director · appointed 2021 · resigned 2022
Mendez, Keith Vincent Former Director · appointed 2021 · resigned 2022
Lewis, Richard Sean Former Director · appointed 2019 · resigned 2021
Malchione, Helena Duey Former Director · appointed 2018 · resigned 2019
Cocker, James Former Director · appointed 2018 · resigned 2019
Rowe, Kyle John Former Director · appointed 2018 · resigned 2019
Murphy, Thomas James Former Director · appointed 2016 · resigned 2024
Berelowitz, Clive Former Director · appointed 2016 · resigned 2017
Murphy, Thomas Former Secretary · appointed 2014 · resigned 2024
Barratt, Alan Richard Former Director · appointed 2014 · resigned 2024
Fried, Bradley Former Director · appointed 2014 · resigned 2016
Peters, Kevin David Former Director · appointed 2014 · resigned 2015
Barratt, Juliet Former Director · appointed 2014 · resigned 2018
Blitz, Leon Saul Former Director · appointed 2014 · resigned 2016
Lobel, Avital Former Director · appointed 2014 · resigned 2017

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.