Granite Holdings ONE Limited
Company 11332008 Active
Connected board network
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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.
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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.
6 directors on the board
- John Brendan O'Roarke Director · appointed 2023
- Martin Richard Gowing Director · appointed 2018
- Christopher Thomas Wright Director · appointed 2020
- Nicola Lynn Bean Director · appointed 2024
- Nicola Kate Mclachlan Director · appointed 2022
- Sean Christopher Steyn Director · appointed 2019
Directors past 6 years
- Martin Richard Gowing Director · appointed 2018
- Christopher Thomas Wright Director · appointed 2020
- Sean Christopher Steyn Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- John Brendan O'Roarke Director · appointed 2023
- Martin Richard Gowing Director · appointed 2018
- Christopher Thomas Wright Director · appointed 2020
- Nicola Lynn Bean Director · appointed 2024
- Nicola Kate Mclachlan Director · appointed 2022
- Sean Christopher Steyn Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Andreas Constantinides Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Acorn Group Services Limited 2 shared directors
- NOW4Cover Holdings Limited 2 shared directors
- Granite Investments ONE Limited 2 shared directors
Connected through a shared director
- Acorn Insurance and Financial Services Limited 1 shared director
- Prospect Legal Limited 1 shared director
- Flag Insurance (Brokers) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11332008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2018 |
| Address | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Granite Investments ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26
Officers (12)
- Nicola Lynn Bean Director · appointed 2024
- John Brendan O'Roarke Director · appointed 2023
- Nicola Kate Mclachlan Director · appointed 2022
- Christopher Thomas Wright Director · appointed 2020
- Sean Christopher Steyn Director · appointed 2019
- Martin Richard Gowing Director · appointed 2018
Show 6 former officers
- Andreas Constantinides Director · appointed 2021 · resigned 2025
- Benjamin Jean-Marc Suquet Director · appointed 2019 · resigned 2020
- Ashton, Stephen David, Mr. Director · appointed 2018 · resigned 2022
- John David Harper Director · appointed 2018 · resigned 2020
- Coenraad Alexander Lugt Director · appointed 2018 · resigned 2024
- Alan Peter Keating Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record