Company · London
Gravita Business Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Heather Swanston 2025-2025 View profile
- Paul Derek Jezzard 2025-2025 View profile
- Jake Woodrow Barton 2025-2025 View profile
- Simon Thomas Walker 2022-2023 View profile
- Alan Maynard 2022-2022 View profile
- Caroline Bayantai Plumb 2022-2025 View profile
- Jonathan Isaacs 2021-2023 View profile
- Justin Scott Randall 2021-2023 View profile
- Sanjay Parmar 2021-2023 View profile
- Mark Tenzer 2021-2022 View profile
- Nicholas Peter Michaels 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 12/01/2021
- Registered office
- London
- Previous names
- Jeffreys Henry Business Services Limited (until 16/11/2022)
Ownership
Owned by (4) 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.
- Nicholas Peter Michaels ceased 2021-02-12
25-50% shares, 25-50% voting · notified 2021-01-12 - Gravita Business Services II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 - Gravita Bidco Limited ceased 2025-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 - Gravita Bidco II Limited ceased 2025-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-07 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Gravita Business Services Limited
is controlled by Justin S Randall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-01-12, ceased 2021-02-12 · source: Companies House PSC register
Ultimately controlled by Justin S Randall.
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.
1 directors on the board
- Paul Philip Berlyn Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jake Woodrow Barton Director · appointed 2025 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13128469
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/01/2027
- 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