Company · Liverpool
Granite Holdings ONE Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andreas Constantinides 2021-2025 View profile
- Benjamin Jean-Marc Suquet 2019-2020 View profile
- Stephen David Ashton 2018-2022 View profile
- John David Harper 2018-2020 View profile
- Coenraad Alexander Lugt 2018-2024 View profile
- Alan Peter Keating 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/04/2018
- Registered office
- Liverpool
Group
No further corporate or individual controller is recorded above Granite Holdings ONE Limited on the PSC register - it appears to be the top of its group.
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11332008
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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