Company
Granite Building Warranties LTD
Granite Building Warranties LTD is an active UK company (number 11497543), incorporated 2018, with 2 current directors, Kelly Marie Mathers and Edward Leonard Francis Bidwell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2018
Ownership
Owned by (1) 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.
- Edward Leonard Francis Bidwell
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Group
- Granite Building Warranties LTD
is controlled by Edward Leonard Francis Bidwell
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 · source: Companies House PSC register
Ultimately controlled by Edward Leonard Francis Bidwell.
14 other companies in this group
- Fallsbrook Road Management Company Limited
- 10321005
- Catherine ST Freehold LTD
- Edward Bidwell Consultants Limited
- Mount House Management Limited
- Manor Investments Limited
- Manor Asset Management LTD
- Blue Manor Investments Limited
- Meadow House (Streatham) Management Company Limited
- 13849192
- 13232489
- 11694422
- 13408807
- 11108376
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.
Financials
- Net assets
- £24,056
- Total assets
- £53,126
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Kelly Marie Mathers Director · appointed 2024
- Edward Leonard Francis Bidwell Director · appointed 2018
Directors past 6 years
- Edward Leonard Francis Bidwell Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Kelly Marie Mathers Director · appointed 2024
Portfolio (1)
- Edward Leonard Francis Bidwell Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11497543
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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