Company
Grunberg & CO Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Grunberg & CO Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Alain Leon Stechler 2020-2025 View profile
- Benjamin Grunberg 2020-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/06/2020
Ownership
Owned by (3) 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.
- Grunberg & CO Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-11 - Grunberg & CO Trustees Limited ceased 2020-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 - Grunberg Wealth Management Limited ceased 2023-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09
Group
- Grunberg & CO Management Limited
is controlled by Grunberg & CO Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-11 · source: Companies House PSC register - Grunberg & CO Holdings Limited
is controlled by Gpgr Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register - Gpgr Limited
is controlled by Robert David Bean
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-09-20, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Robert David Bean.
7 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- Peter Mcmahon Director · appointed 2020
- Gedalia Waldman Director · appointed 2020
- Robert David Bean Director · appointed 2020
- Sanjay Parmar Director · appointed 2020
- Nimesh Patel Director · appointed 2021
- Alexander David Kossoff Director · appointed 2020
Directors past 6 years
- Peter Mcmahon Director · appointed 2020
- Gedalia Waldman Director · appointed 2020
- Robert David Bean Director · appointed 2020
- Sanjay Parmar Director · appointed 2020
- Alexander David Kossoff Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Peter Mcmahon Director · appointed 2020
- Gedalia Waldman Director · appointed 2020
- Robert David Bean Director · appointed 2020
- Sanjay Parmar Director · appointed 2020
- Nimesh Patel Director · appointed 2021
- Alexander David Kossoff Director · appointed 2020
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
- 12654096
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data