Company
Granite Investors (Simmons Fund) LLP
Granite Investors (Simmons Fund) LLP is an active UK company (number SO301697), incorporated 2008. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Jacqueline Anne MitchellLlp-member · since 2025
- Roger John KennedyLlp-member · since 2025
- Kathleen Montgomery ThomsonLlp-member · since 2021
- Ian Wilson RobertsonLlp-member · since 2018
- Mary Christine EdmondsonLlp-member · since 2016
- Diane Katherine AngusLlp-member · since 2015
- Patricia Elizabeth MaclarenLlp-member · since 2011
- Eric Nigel Irwin (JN Irwin & Sons Fuels LTD DPS)Corporate-llp-member · since 2008
- Michelle BremnerLlp-member · since 2008
- Suzanne GeddieLlp-member · since 2008
- Margaret Catherine CampbellLlp-member · since 2008
- Darren FergusonLlp-member · since 2008
- David Omond Moncrieff GeddieLlp-member · since 2008
- Alexander Michael Freeland MorriceLlp-designated-member · since 2008
- Sandra Lynn BarrieLlp-member · since 2008
- James Gordon Croll StarkLlp-designated-member · since 2008
- Gary John FowlieLlp-member · since 2008
- Norman LawLlp-member · since 2008
- Kenneth Stewart GordonLlp-member · since 2008
- Stephen John William ForbesLlp-member · since 2008
- North East Land Executive Pension SchemeCorporate-llp-member · since 2008
- Janice Mary Geddes GoveLlp-member · since 2008
- Graeme Morrison BoneLlp-member · since 2008
- James Bernard MacdonaldLlp-member · since 2008
- George Percival Irvine Patterson AS Trustee of G P Marketing LTD DPSCorporate-llp-member · since 2008
- Richard Mcandrew CampbellLlp-member · since 2008
- Re: Esson 2152 @Sipp (Pension Trustees) LtdCorporate-llp-member · since 2008
- Laura Anne Flynn MorriceLlp-member · since 2008
- Alastair John GoveLlp-member · since 2008
- Jason FergusonLlp-member · since 2008
- Colin Michael DonaldLlp-member · since 2008
- Sidney BarrieLlp-member · since 2008
- Stephen John MckechnieLlp-member · since 2008
- Dianne Rose CampbellLlp-member · since 2008
- Private Pension-Bryan Douglas Charles HarperCorporate-llp-member · since 2008
- Alexander James MaccollLlp-member · since 2008
- Gordon Alexander CampbellLlp-member · since 2008
- Janice Winifred MaccollLlp-member · since 2008
- Meera DennisLlp-member · since 2008
- Alexander Brodie RobbLlp-member · since 2008
- Suzanne GeddieLlp-member · since 2008
- RGF Properties LimitedCorporate-llp-member · since 2008
Previous officers 9
- Neil Bryce Smith 2018-2019 View profile
- George Bruce Stuart Angus 2008-2015 View profile
- Grainshore LTD 2008-2018 View profile
- Ian Thomson 2008-2021 View profile
- Rodney Hird Edmondson 2008-2015 View profile
- Bwsipp Trustees LTD and Roger Kennedy RE Bwsipp - R Kennedy 0185 2008-2025 View profile
- Charles Mitchell 2008-2025 View profile
- Gerald Kinsella 2008-2025 View profile
- Colin James Maclaren 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2008
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.
2 designated members on the board
- Alexander Michael Freeland Morrice Llp-designated-member · appointed 2008
- James Gordon Croll Stark Llp-designated-member · appointed 2008
Designated members past 6 years
- Alexander Michael Freeland Morrice Llp-designated-member · appointed 2008
- James Gordon Croll Stark Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Alexander Michael Freeland Morrice Llp-designated-member · appointed 2008
- James Gordon Croll Stark Llp-designated-member · appointed 2008
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
- SO301697
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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