Gravita AH Limited
Company 09178155 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09178155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2014 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Gravita Bidco Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Gravita Business Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Berlyn, Paul Philip Director · appointed 2023
- Barton, Jake Woodrow Former Director · appointed 2025 · resigned 2025
- Jezzard, Paul Derek Former Director · appointed 2025 · resigned 2025
- Walker, Simon Thomas Former Director · appointed 2023 · resigned 2023
- Isaacs, Jonathan Former Director · appointed 2022 · resigned 2023
- Randall, Justin Scott Former Director · appointed 2022 · resigned 2023
- Parmar, Sanjay Former Director · appointed 2022 · resigned 2023
- Hooper, Benedict John Former Director · appointed 2020 · resigned 2022
- Wilson, Sarah Jane Former Director · appointed 2019 · resigned 2022
- Lefort, Jean-Francois Former Director · appointed 2019 · resigned 2022
- Durell, Richard Former Director · appointed 2018 · resigned 2022
- Hughes, Ian Former Director · appointed 2018 · resigned 2022
- George, Samantha Lea Former Director · appointed 2016 · resigned 2017
- Zekia, Filiz Former Director · appointed 2014 · resigned 2022
- Donohoe, John Patrick Former Director · appointed 2014 · resigned 2022
- Dauppe, Victor Andre Francois Former Director · appointed 2014 · resigned 2022
- Morris, Paul Gareth Stephen Former Director · appointed 2014 · resigned 2021
- Rubinson, Ian Mark Former Director · appointed 2014 · resigned 2022
- Piper, Julie Ann Former Director · appointed 2014 · resigned 2019
- Jackson, Gary Former Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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