Gravita Group Limited

Company 13054890 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.5y

average tenure

3.3y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 31Professional services 10Business services 5Health and social care 2Other services 1Tech and media 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.

Related organisations

Gravita Bidco Limited 3 shared directors
Gravita Midco II Limited 3 shared directors
Gravita Oxford III Limited 2 shared directors
Gravita Midco Limited 2 shared directors
Gravita Bidco II Limited 2 shared directors
Gravita Audit Oxford LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13054890
Status	Active
Type	Private Limited Company
Incorporated	01/12/2020
Address	ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Tenzing Pe Ii Gp Llp
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Guy Michael L'Estrange Gillon ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Cokayne, Ian Director · appointed 2026
Kirtland, Robert Maurice Director · appointed 2026
Holt, Charles Sebastian Director · appointed 2025
Swanston, Heather Director · appointed 2025
Jones, Robert John William Director · appointed 2024
Lorella, Maria Tozzi Spadoni Director · appointed 2024
Hughes, Ian Director · appointed 2023
Posa, Thomas Jeffrey Former Director · appointed 2025 · resigned 2026
Barton, Jake Woodrow Former Director · appointed 2025 · resigned 2025
Jezzard, Paul Derek Former Director · appointed 2025 · resigned 2025
Berlyn, Paul Philip Former Director · appointed 2023 · resigned 2026
Walker, Simon Thomas Former Director · appointed 2022 · resigned 2023
Maynard, Alan Former Director · appointed 2022 · resigned 2022
Plumb, Caroline Bayantai Former Director · appointed 2022 · resigned 2025
Isaacs, Jonathan Former Director · appointed 2021 · resigned 2023
Silver, David Michael Former Director · appointed 2021 · resigned 2024
Randall, Justin Scott Former Director · appointed 2021 · resigned 2023
Hamilton, Christian Sean Former Director · appointed 2021 · resigned 2024
Reynolds, Michael Anthony Former Director · appointed 2020 · resigned 2024
Healy, Gareth Patrick Former Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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