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Company

Grunberg & CO Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Grunberg & CO Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Alain Leon Stechler 2023-2024 Director View profile
  2. Peter Mcmahon 2023-2023 Director View profile
  3. Benjamin Grunberg 2023-2023 Director View profile
  4. Sanjay Parmar 2023-2023 Director View profile
  5. Nimesh Patel 2023-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2023

Ownership

Owned by (1) 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.

  • Gpgr Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29

Group

  1. Grunberg & CO Holdings Limited is controlled by Gpgr Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  2. Gpgr Limited is controlled by Robert David Bean
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-09-20, ceased 2025-10-31 · source: Companies House PSC register

Ultimately controlled by Robert David Bean.

7 other companies in this group

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.

Financials

Net assets
£4,500,000
Total assets
£4,500,107
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.8y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Professional services 23Business services 11Dormant 3Retail and trade 2Education 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14600202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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