B.GRN Group LTD
Company 13810124 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.
3 directors on the board
- Jayne Kathryn Murphy Director · appointed 2021
- Edward Michael Sutcliffe Director · appointed 2021
- Ian Edward Andrew Wyatt Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jayne Kathryn Murphy Director · appointed 2021
- Edward Michael Sutcliffe Director · appointed 2021
- Ian Edward Andrew Wyatt Director · appointed 2021
Also govern a charity
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.
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
- Sabien Technology Group PLC 1 shared director
- Thames Valley Capital Limited 1 shared director
- Parmelia Limited 1 shared director
- ST Martins Lodge Limited 1 shared director
- Parris Group LTD 1 shared director
- Aretiico LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13810124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2021 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Parris Group LTD
50-75% shares, 50-75% voting · notified 2021-12-20 - Sabien Technology Group PLC
25-50% shares, 25-50% voting · notified 2021-12-21
Officers (4)
- Jayne Kathryn Murphy Director · appointed 2021
- Richard Arthur Parris Secretary · appointed 2021
- Ian Edward Andrew Wyatt Director · appointed 2021
- Edward Michael Sutcliffe Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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