Gruum Europe Limited
Company 09900344 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.
Sign in, freeBoard 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.
6 directors on the board
- Simon Maxwell Saul Leonard Director · appointed 2015
- Andrew Shaw Director · appointed 2017
- Georgios Lagonikas Director · appointed 2021
- Bethanie Jade Sleigh Director · appointed 2021
- Madeleine Leonard Director · appointed 2021
- Heather Anne Frances Derbyshire Director · appointed 2022
6.4y median 5.1y
average tenure
10.6y
longest tenure
Directors past 6 years
- Simon Maxwell Saul Leonard Director · appointed 2015
- Andrew Shaw Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Shaw Director · appointed 2017
Portfolio (5)
- Simon Maxwell Saul Leonard Director · appointed 2015
- Georgios Lagonikas Director · appointed 2021
- Bethanie Jade Sleigh Director · appointed 2021
- Madeleine Leonard Director · appointed 2021
- Heather Anne Frances Derbyshire Director · appointed 2022
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.
Manufacturing 5Finance 4Health and social care 1Hospitality 1Professional services 1Property 1Retail and trade 1Tech and media 1
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
- Gruum Europe Holdings LTD 4 shared directors
- TP Manufacturing Holding LTD 3 shared directors
Connected through a shared director
- Trentpack LTD 1 shared director
- Joshua Brooks Limited 1 shared director
- Just BEE Honey Limited 1 shared director
- Maddy Leonard Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09900344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2015 |
| Address | UNIT 3, HILLGATE BUSINESS CENTRE, STOCKPORT, SK1 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
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.
- Andrew Shaw ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Gruum Europe Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rowdy Kind Limited
75-100% shares · notified 2023-02-27 - Everly Wellness LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Officers (7)
- Heather Anne Frances Derbyshire Director · appointed 2022
- Bethanie Jade Sleigh Director · appointed 2021
- Georgios Lagonikas Director · appointed 2021
- Madeleine Leonard Director · appointed 2021
- Andrew Shaw Director · appointed 2017
- Simon Maxwell Saul Leonard Director · appointed 2015
- Simon Leonard Secretary · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record