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Company Liquidation

Gravita III LLP

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

Network

The large node is Gravita III LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Michaela Simone Lamb 2023-2024 Llp-member View profile
  2. Gravita Business Services II Limited 2023-2025 Corporate-llp-designated-member View profile
  3. Malcolm Steven Somerston 2023-2023 Llp-member View profile
  4. Joseph Walter Colley 2022-2023 Llp-member View profile
  5. Daniel Howarth 2022-2023 Llp-member View profile
  6. Sandhya Cochrane 2022-2023 Llp-member View profile
  7. Philip Geoffrey Bird 2019-2022 Llp-member View profile
  8. Mary Martina Fitzgerald 2019-2022 Llp-member View profile
  9. Steven Alan Bilby 2018-2023 Llp-member View profile
  10. Luke Metson 2018-2023 Llp-member View profile
  11. Toby James Hermitage 2017-2023 Llp-member View profile
  12. Daniel John Rose 2017-2023 Llp-designated-member View profile
  13. Graham Foster 2017-2019 Llp-designated-member View profile
  14. Christopher John Clayton 2016-2023 Llp-designated-member View profile
  15. Jonathan Nicholas Cross 2014-2022 Llp-designated-member View profile
  16. Jack Kelvin Barclay 2014-2020 Llp-designated-member View profile
  17. Odhran John Dodd 2014-2018 Llp-designated-member View profile
  18. Thomas Herbert Dietrich Adcock 2013-2023 Llp-designated-member View profile
  19. Subhash Vithaldas Thakrar 2013-2016 Llp-designated-member View profile
  20. Nyall Stephen Jacobs 2012-2023 Llp-designated-member View profile
  21. Carl James Bowles 2012-2018 Llp-designated-member View profile
  22. John Dickinson 2011-2023 Llp-designated-member View profile
  23. Antony Maurice Lesser 2010-2022 Llp-designated-member View profile
  24. Harold Anthony Barry Lipman 2009-2015 Llp-designated-member View profile
  25. Robin Hamilton Davis 2009-2023 Llp-designated-member View profile
  26. Vipul Shah 2009-2021 Llp-designated-member View profile
  27. Peter Luscombe 2009-2009 Llp-designated-member View profile
  28. John Alfred George Alexander 2009-2017 Llp-designated-member View profile
  29. Alfred Andrew White 2009-2019 Llp-designated-member View profile
  30. Edward Tsui 2009-2021 Llp-member View profile
  31. David Philip Kramer 2009-2020 Llp-designated-member View profile
  32. Paul Duncan Smethurst 2009-2018 Llp-designated-member View profile
  33. Paul Richard Woosey 2009-2023 Llp-designated-member View profile
  34. Peter Stephen Winter 2009-2023 Llp-designated-member View profile
  35. Melvyn Julian Carter 2009-2017 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2009

Ownership

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.

Group

  1. Gravita III LLP is controlled by Gravita Business Services II Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-04-27 · source: Companies House PSC register
  2. Gravita Business Services II Limited is controlled by Gravita Bidco II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register
  3. Gravita Bidco II Limited is controlled by Gravita Midco II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register
  4. Gravita Midco II Limited is controlled by Gravita Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register
  5. Gravita Group Limited is controlled by Guy Michael L'Estrange Gillon
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01, ceased 2021-02-06 · source: Companies House PSC register

Ultimately controlled by Guy Michael L'Estrange Gillon.

55 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
1
left in the last 12 months
1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
OC342571
Status
Liquidation
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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