Company
Granger Hertzog Holdings Limited
Granger Hertzog Holdings Limited is an active UK company (number 13507769), incorporated 2021, with 4 current directors including Amelia May Forster and Careen Anna Hertzog. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Granger Hertzog Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Susan Helen Chaluisan 2021-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/07/2021
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.
- Keith Wilson Fyfe ceased 2021-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 - Granger Hertzog EBT Trustee Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-19 - Granger Hertzog EBT Trustee Limited ceased 2021-09-08
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-08
Group
- Granger Hertzog Holdings Limited
is controlled by Keith Wilson Fyfe
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13, ceased 2021-09-08 · source: Companies House PSC register
Ultimately controlled by Keith Wilson Fyfe.
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.
4 directors on the board
- Amelia May Forster Director · appointed 2021
- Careen Anna Hertzog Director · appointed 2021
- Keith Wilson Fyfe Director · appointed 2021
- Karen Granger Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Amelia May Forster Director · appointed 2021
- Careen Anna Hertzog Director · appointed 2021
- Keith Wilson Fyfe Director · appointed 2021
- Karen Granger Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13507769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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