Griffin Midco Limited
Company 15239419 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Martin Philip Mclaren Director · appointed 2023
- Francis Paul Duffin Director · appointed 2024
- Sotos Constantinides Director · appointed 2025
- Mark Holmes Director · appointed 2024
- Gary Wilson Director · appointed 2024
- Carol Maund Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Martin Philip Mclaren Director · appointed 2023
- Francis Paul Duffin Director · appointed 2024
- Sotos Constantinides Director · appointed 2025
- Mark Holmes Director · appointed 2024
- Gary Wilson Director · appointed 2024
- Carol Maund Director · appointed 2024
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.
Related organisations
- Griffin Topco Limited 6 shared directors
- Griffin Newco Limited 5 shared directors
- Calatherm Limited 4 shared directors
Connected through a shared director
- Voxsmart Limited 1 shared director
- SLF GP Limited 1 shared director
- Triyit LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 15239419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2023 |
| Address | 19A AMINGTON INDUSTRIAL ESTATE, TAMWORTH, B77 4DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Griffin Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Griffin Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26
Officers (6)
- Sotos Constantinides Director · appointed 2025
- Francis Paul Duffin Director · appointed 2024
- Gary Wilson Director · appointed 2024
- Carol Maund Director · appointed 2024
- Mark Holmes Director · appointed 2024
- Martin Philip Mclaren Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record