Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01909977

Granville Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Robert W. Baird Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130420386
Enco Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130420387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JP
Jennifer PanhuysCurrent director
Appointed 2016-07-04 · 10 yrs · Solicitor
+2 others
AH
Andrew HealdCurrent director
Appointed 2016-06-30 · 10 yrs · Chartered Accountant
+6 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
+631 others
Show 17 historical appointments
PS
Paul SchultzResigned director
Resigned 2016-06-30 · 9 yrs · General Counsel
SH
Simon HaversResigned director
Resigned 2011-04-13 · 1 yr · Investment Manager
BW
Bruce WeirResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
LP
Laura PiotrowskiResigned director
Resigned 2008-08-28 · 2 yrs · Accountant
KH
Keith HoadResigned director
Resigned 2005-12-31 · 2 yrs · Accountant
JF
John FordhamResigned director
Resigned 2001-12-31 · 14 yrs · Director
MP
Michael ProudlockResigned director
Resigned 2001-12-31 · 9 yrs · Director
SM
Sean MclaughlinResigned director
Resigned 2001-02-01 · 4 yrs · Finance Director
JG
James GairdnerResigned director
Resigned 2001-01-01 · 1 yr · Director
CT
Charles TilleyResigned director
Resigned 2000-06-05 · Director
CorpGranville Baird Secretaries LimitedResigned secretary
Resigned 1996-12-31 · 9 yrs
RH
Robin HodgsonResigned director
Resigned 1996-09-03 · 5 yrs · Director
SS
Steven SussmanResigned directorResigned secretary
Resigned 1996-09-03 · Company Secretary/Director
DW
David WilliamsonResigned director
Resigned 1995-04-03 · 6 yrs · Company Director
JS
John SingerResigned director
Resigned 1993-01-08 · Company Director
CM
Cecil MoyResigned director
Resigned 1993-01-08 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active