Gravita Midco II Limited
Company 14766741 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gravita Group Limited 3 shared directors
- Gravita Bidco Limited 3 shared directors
- Gravita Midco Limited 2 shared directors
- Gravita Bidco II Limited 2 shared directors
- Gravita Western Limited 1 shared director
- Gravita Oxford III Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14766741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2023 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 28/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gravita Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Swanston, Heather Director · appointed 2025
- Holt, Charles Sebastian Director · appointed 2025
- Jones, Robert John William Director · appointed 2024
- Barton, Jake Woodrow Former Director · appointed 2025 · resigned 2025
- Jezzard, Paul Derek Former Director · appointed 2025 · resigned 2025
- Silver, David Michael Former Director · appointed 2023 · resigned 2024
- Hamilton, Christian Sean Former Director · appointed 2023 · resigned 2024
- Walker, Simon Thomas Former Director · appointed 2023 · resigned 2023
- Reynolds, Michael Anthony Former Director · appointed 2023 · resigned 2024
- Plumb, Caroline Bayantai Former Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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