Gravita Audit Limited
Company 13172931 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.
4 directors on the board
- Paul Philip Berlyn Director · appointed 2022
- Ian Hughes Director · appointed 2022
- James Peter Lole Director · appointed 2022
- Sudhir Rawal Director · appointed 2022
4.2y median 4.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Paul Philip Berlyn Director · appointed 2022
- Ian Hughes Director · appointed 2022
- James Peter Lole Director · appointed 2022
- Sudhir Rawal Director · appointed 2022
Also govern a charity
1
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.
Finance 6Professional services 5Construction 4Other services 2Business services 1Education 1Property 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 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.
Related organisations
- Gravita Audit II Limited 2 shared directors
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
- Gravita Wealth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13172931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2021 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Ian Hughes
25-50% shares, 25-50% voting · notified 2023-02-02 - confirmed: also a director of this company - Paul Philip Berlyn
25-50% shares, 25-50% voting · notified 2023-02-02 - Gravita Bidco II Limited
25-50% shares, 25-50% voting · notified 2025-06-18 - Gravita Business Services Limited ceased 2025-06-18
25-50% shares, 25-50% voting · notified 2021-02-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audit Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Jeffreys Henry LLP ceased 2025-06-06
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-02-11
Officers (12)
- Paul Philip Berlyn Director · appointed 2022
- Ian Hughes Director · appointed 2022
- James Peter Lole Director · appointed 2022
- Sudhir Rawal Director · appointed 2022
Show 8 former officers
- Caroline Bayantai Plumb Director · appointed 2022 · resigned 2022
- Sachin Ramaiya Director · appointed 2022 · resigned 2025
- Nicholas Peter Michaels Director · appointed 2022 · resigned 2023
- Gravita Business Services Limited Corporate-director · appointed 2021 · 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
Directors and officers on the Companies House record, current and former.
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