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Company

Granite ONE Hundred Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Granite ONE Hundred Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Tamara Lyons 2025-2026 Director View profile
  2. Timothy David Westbrook 2024-2026 Director View profile
  3. Greg Berard 2023-2026 Director View profile
  4. Adrian David Frost 2022-2023 Director View profile
  5. Richard Anthony Lecoutre 2022-2023 Director View profile
  6. Cory Reid 2022-2025 Director View profile
  7. Alexander David Maclellan 2018-2019 Director View profile
  8. Mark Gavin Weavis 2015-2019 Director View profile
  9. John Eamon Dillon 2015-2018 Director View profile
  10. Jill Williams 2015-2017 Director View profile
  11. Sotos Constantinides 2015-2016 Director View profile
  12. Mark Ian Audin 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2015

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.

Group

  1. Granite ONE Hundred Holdings Limited is controlled by Stone Technologies Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  2. Stone Technologies Group Limited is controlled by Converge Technology Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
  3. Converge Technology Solutions UK Limited is controlled by Converge Technology Solutions Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 · source: Companies House PSC register
  4. Converge Technology Solutions Holdings UK Limited is controlled by Solar 26 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 · source: Companies House PSC register
  5. Solar 26 Bidco Limited is controlled by Solar 26 Midco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2026-02-23 · source: Companies House PSC register
  6. Solar 26 Midco Limited is controlled by Solar 26 Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20 · source: Companies House PSC register
  7. Solar 26 Topco Limited is controlled by Inspirit II GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 · source: Companies House PSC register
  8. Inspirit II GP LLP is controlled by Inspirit Number Three Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-26 · source: Companies House PSC register
  9. Inspirit Number Three Limited is controlled by Albert Farrant
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-06-09 · source: Companies House PSC register

Ultimately controlled by Albert Farrant.

68 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.

3 directors on the board

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 7Other services 6Manufacturing 5Professional services 3

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
09660342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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