Company
Granite Holdings Global Limited
Granite Holdings Global Limited is an active UK company (number 11737069), incorporated 2018, with 2 current directors, Mark Durham and Joseph Robert Brinkman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Herbert Garfield Hotchkiss 2023-2023 View profile
- Jillian Case Evanko 2023-2026 View profile
- Jennifer Robertson 2019-2024 View profile
- Ross Shuster 2019-2023 View profile
- Alastair Irvine 2019-2023 View profile
- Dr Alexander Mcdonnell 2019-2019 View profile
- Peter Charles Cox 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2018
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.
- Bond Acquisition Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 - Dentons Nominees UK and Middle East Limited ceased 2019-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Group
- Granite Holdings Global Limited
is controlled by Bond Acquisition Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 · source: Companies House PSC register
Ultimately controlled by Bond Acquisition Holdings Limited.
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- Compressor Products International Limited
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- Howden Holdings Unlimited
- Howden UK Limited
- Esab Technology Limited
- Howden Compressors Limited
- Engart Fans Limited
- 05907269
- Howden Engineering Limited
- Howden Group Limited
- Bond Acquisition Holdings Limited
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.
2 directors on the board
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
Left in the last 12 months
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
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
- 11737069
- 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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