Gravita Business Services Limited
Company 13128469 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.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Southall Properties Limited 1 shared director
- Southall Investments Limited 1 shared director
- Associated Estate Management Limited 1 shared director
- White-Barn Investments Limited 1 shared director
- Holocaust Educational Trust 1 shared director
- First Dormiens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13128469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2021 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gravita Audit Limited ceased 2025-06-18
25-50% shares, 25-50% voting · notified 2021-02-02 - Gravita AH Limited ceased 2025-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Team Gravita Limited ceased 2025-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - BE Operatives Cleaning Limited ceased 2024-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07
Officers (12)
- Paul Philip Berlyn Director · appointed 2023
Show 11 former officers
- Heather Swanston Director · appointed 2025 · resigned 2025
- Paul Derek Jezzard Director · appointed 2025 · resigned 2025
- Jake Woodrow Barton Director · appointed 2025 · resigned 2025
- Simon Thomas Walker Director · appointed 2022 · resigned 2023
- Alan Maynard Director · appointed 2022 · resigned 2022
- Caroline Bayantai Plumb Director · appointed 2022 · resigned 2025
- Jonathan Isaacs Director · appointed 2021 · resigned 2023
- Justin Scott Randall Director · appointed 2021 · resigned 2023
- Sanjay Parmar Director · appointed 2021 · resigned 2023
- Mark Tenzer Director · appointed 2021 · resigned 2022
- Nicholas Peter Michaels Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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