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Governance Register

Company Liquidation

Granton Joinery Limited

Granton Joinery Limited is a UK company (number 09464804, status: liquidation), incorporated 2015, with 2 current directors, Tracey Lee Harding and Magnus Ewart Harding. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Tracy Jane Callaghan 2015-2021 Director View profile
  2. Paul Stephen Callaghan 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2015

Ownership

Owned by (2) 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.

  • MEH Construction Management LTD
    75-100% shares · notified 2022-03-31
  • Castel Development Limited ceased 2022-03-31
    75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • 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. Granton Joinery Limited is controlled by Magnus Ewart Harding
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-31, ceased 2022-03-31 · source: Companies House PSC register

Ultimately controlled by Magnus Ewart Harding.

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.

2 directors on the board

4.3y median 4.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09464804
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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