Granite Finance Funding Limited
Company FC022999 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Palmer Fund Services (UK) Limited 2 shared directors
- Palmer Agency Services (UK) Limited 2 shared directors
- North Northamptonshire Investment Limited 1 shared director
- North Northamptonshire Investment 2 Limited 1 shared director
- Diagonal Alley Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC022999 |
| Status | Active |
| Type | Other company type |
| Incorporated | 16/02/2001 |
| Address | 13 CASTLE STREET, ST HELIER, JERSEY, JE4 5UT |
| Accounts next due | - |
| Accounts last made up | 31/03/2015 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Jason Christopher Bingham Director · appointed 2013
- Martin Charles Schnaier Director · appointed 2013
Show 17 former officers
- Ian John Hares Director · appointed 2013 · resigned 2016
- Phillip Alexander Mclelland Director · appointed 2012 · resigned 2013
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Neville Duncan Scott Director · appointed 2012 · resigned 2013
- Alan Weatherston Director · appointed 2011 · resigned 2012
- Jerold Robert Williamson Director · appointed 2009 · resigned 2011
- Ricky David Hunkin Director · appointed 2009 · resigned 2009
- Carl John Flinn Director · appointed 2008 · resigned 2009
- Oliver Frank John Pritchard Director · appointed 2007 · resigned 2009
- Vincent Michael Rapley Director · appointed 2006 · resigned 2012
- Daniel James Birtwistle Director · appointed 2006 · resigned 2007
- Ian David O'Meara Director · appointed 2004 · resigned 2006
- Robert William Short Director · appointed 2004 · resigned 2006
- Keith Mccallum Currie Director · appointed 2001 · resigned 2008
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2001 · resigned 2013
- Nigel Charles Bradley Director · appointed 2001 · resigned 2004
- Jonathan Clemson Walker Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record