The Governance RegisterEdition 2026 · Compiled 12th July 2026

Granta Wealth Management LTD

Company 15425960 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 5Dormant 1Health and social care 1Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15425960
StatusActive
TypePrivate Limited Company
Incorporated19/01/2024
AddressLEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Accounts next due31/10/2027
Accounts last made up31/01/2026

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (2)

  • Mr Anthony Joseph Castle British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Adam David Burt British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Burt, Adam David Director · appointed 2024
  • Castle, Anthony Joseph Director · appointed 2024
  • Rand, Andrew Stanes Former Director · appointed 2024 · resigned 2026

Directors and officers on the Companies House record, current and former.

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