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Glen Grant Limited

Glen Grant Limited is an active UK company (number SC292101), incorporated 2005, with 5 current directors including Porawakara Arachchige Kapila Chanaka Silva and Patrick Piana. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Glen Grant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Fraser John Thornton 2023-2025 Director View profile
  2. Catherine Judith Shrimplin 2023-2024 Director View profile
  3. Sandra Saenger 2019-2023 Director View profile
  4. Jane George 2018-2022 Director View profile
  5. Bradley Raymond Madigan 2018-2022 Director View profile
  6. Roman Djafarov 2018-2023 Director View profile
  7. Luca Romano 2016-2018 Director View profile
  8. Francesco Salina 2016-2019 Director View profile
  9. Cesare Vandini 2015-2024 Director View profile
  10. Pietro Mattioni 2015-2017 Director View profile
  11. Claudio Viglino 2015-2016 Director View profile
  12. Catherine Noirfalisse 2013-2018 Director View profile
  13. Brian Tilley 2011-2015 Director View profile
  14. David Alexander Dennis Malcolm 2008-2024 Director View profile
  15. Tim Jackson 2006-2015 Director View profile
  16. Riccardo Russo 2006-2015 Director View profile
  17. Pietro Logaldo 2006-2006 Director View profile
  18. Georges Marcel Chasseuil 2006-2006 Director View profile
  19. Jane George 2018-2022 Secretary View profile
  20. Veronica Marraco 2006-2013 Secretary View profile
  21. Fabio Di Fede 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2005
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.

5 directors on the board

3.1y median 3.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Other services 2Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC292101
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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