Grant Thornton Acquisitions NO.2 Limited
Company 09556430 Active
Connected board network
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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
- Philip Anthony Sayers Director · appointed 2024
- Richard Brian Woodward Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Philip Anthony Sayers Director · appointed 2024
- Richard Brian Woodward Director · appointed 2024
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.
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
- Grant Thornton Trust Company Limited 2 shared directors
Connected through a shared director
- Grant Thornton Nominees 1 shared director
- Grant Thornton Property Nominees 1 shared director
- Innovate Recycle LTD 1 shared director
- Grant Thornton ARF Limited 1 shared director
- Grant Thornton KSA Holdco NO.1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09556430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2015 |
| Address | 8 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Grant Thornton UK Advisory & TAX LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 - Grant Thornton UK LLP ceased 2025-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geniac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-14 - Geniac UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-14 - Gtpn2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - GTN2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Corporate Finance Limited
75-100% voting, appoints directors · notified 2019-02-26 - Gtpn1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Forensic Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Trust Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Personal Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Management Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Business Services
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Thornton Baker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - GTN1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-28 - Grant Thornton Agile Talent Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 - Grant Thornton KSA Holdco NO.1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - Grant Thornton Contracts LLP
significant influence (LLP) · notified 2025-04-14 - Grant Thornton Property Nominees ceased 2024-07-30
significant influence · notified 2017-07-31 - Grant Thornton Nominees ceased 2017-07-31
significant influence · notified 2017-07-31 - Grant Thornton Limited ceased 2025-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton Ventures Limited ceased 2025-04-09
25-50% shares · notified 2023-03-31 - Grant Thornton Contracts LLP ceased 2024-07-30
significant influence (LLP) · notified 2024-07-30
Officers (15)
- Philip Anthony Sayers Director · appointed 2024
- Richard Brian Woodward Director · appointed 2024
Show 13 former officers
- Aisling Laura Cook Director · appointed 2024 · resigned 2024
- Fiona Baldwin Director · appointed 2024 · resigned 2024
- David John Dunckley Director · appointed 2024 · resigned 2024
- Ruth Patricia Topham Director · appointed 2021 · resigned 2024
- David Paul Munton Director · appointed 2020 · resigned 2022
- Malcolm Antony Gomersall Director · appointed 2020 · resigned 2024
- Nigel Morrison Director · appointed 2018 · resigned 2020
- Jonathan Charles Riley Director · appointed 2018 · resigned 2020
- Robert Hannah Director · appointed 2016 · resigned 2018
- Scott Barnes Director · appointed 2015 · resigned 2015
- Etherington, Paul Michael, David Director · appointed 2015 · resigned 2016
- Simon Jonathan Jones Director · appointed 2015 · resigned 2018
- Sacha Veronica Romanovitch Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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