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Company

Granite Finance Funding Limited

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

Network

The large node is Granite Finance Funding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ian John Hares 2013-2016 Director View profile
  2. Phillip Alexander Mclelland 2012-2013 Director View profile
  3. Ahsan Zafar Iqbal 2012-2013 Director View profile
  4. Neville Duncan Scott 2012-2013 Director View profile
  5. Alan Weatherston 2011-2012 Director View profile
  6. Jerold Robert Williamson 2009-2011 Director View profile
  7. Ricky David Hunkin 2009-2009 Director View profile
  8. Carl John Flinn 2008-2009 Director View profile
  9. Oliver Frank John Pritchard 2007-2009 Director View profile
  10. Vincent Michael Rapley 2006-2012 Director View profile
  11. Daniel James Birtwistle 2006-2007 Director View profile
  12. Ian David O'Meara 2004-2006 Director View profile
  13. Robert William Short 2004-2006 Director View profile
  14. Keith Mccallum Currie 2001-2008 Director View profile
  15. Nigel Charles Bradley 2001-2004 Director View profile
  16. Jonathan Clemson Walker 2001-2003 Director View profile
  17. State Street Secretaries (UK) Limited 2001-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2001
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.

2 directors on the board

12.9y median 12.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Finance 6Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
FC022999
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data