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Company

Holden Granat LLP

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 2

  1. Russell Gordon Granat 2009–2023 Llp-designated-member View profile
  2. Joy Elizabeth Granat 2009–2023 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2009

Ownership

Owned by (2) 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.

  • Susan Kumar
    75-100% voting (LLP) · notified 2019-09-12 - confirmed: also a director of this company
  • Russell Granat ceased 2019-09-12
    significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-06

Group

  1. Holden Granat LLP is controlled by Susan Kumar
    Evidence
    active 75-100% voting (LLP) · notified 2019-09-12 · source: Companies House PSC register

Ultimately controlled by Susan Kumar.

2 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 for researchers

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.

2 designated members on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Business services 2Other services 1Property 1

The sectors these designated members 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
OC342626
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th 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