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Company · Manchester

Northern Gritstone Limited

Activities of venture and development capital companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northern Gritstone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Professor David Neil Petley 2021-2022 Director View profile
  2. Professor Gregory Loukas Georghiou 2021-2026 Director View profile
  3. Russell Stuart Booker 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
29/10/2020
Registered office
Manchester

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.

  • Duncan Edward Johnson ceased 2022-05-19
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - confirmed: also a director of this company
  • Pinsent Masons Director Limited ceased 2022-05-16
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
  • M&G FA Limited ceased 2023-03-14
    25-50% voting · notified 2022-05-19

Group

  1. Northern Gritstone Limited is controlled by Duncan Edward Johnson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16, ceased 2022-05-19 · source: Companies House PSC register

Ultimately controlled by Duncan Edward Johnson.

8 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.

10 directors on the board

3.9y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

Left in the last 12 months

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.

Professional services 6Finance 5Property 3Tech and media 2Business services 1Construction 1Education 1Manufacturing 1

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
12982592
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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