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Companies/02558329

Granta Park Estates Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2017-08-21 · No cessation recorded

Source record 135014177
Show 4 ceased records
AK
Aamir KhalidIndividual
Significant influence or control

Notified 2019-02-01 · Ceased 2019-11-19

Source record 131077202
IL
Significant influence or control

Notified 2017-08-21 · Ceased 2019-11-19

Source record 135001527
GL
Significant influence or control

Notified 2016-11-01 · Ceased 2019-11-19

Source record 130948042
CW
Significant influence or control

Notified 2016-11-01 · Ceased 2019-11-14

Source record 130948044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CG
Appointed 2025-07-07 · 1 yr · Ceo
+12 others
DW
David WrathmallCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+15 others
Show 17 historical appointments
JH
John HillResigned director
Resigned 2022-11-29 · 2 yrs · Director
LS
Leonie StewartResigned director
Resigned 2022-05-06 · 4 yrs · Director
SA
Shahid AslamResigned director
Resigned 2021-02-07 · 1 yr · Director
ZH
Zafar HasnainResigned director
Resigned 2020-01-01 · 1 yr · Director
AK
Aamir KhalidResigned director
Resigned 2019-02-01 · 5 yrs · Chief Executive
IL
Ian LaingResigned director
Resigned 2010-12-31 · 10 yrs · Company Director
GL
Gillian LeechResigned secretary
Resigned 2010-09-14 · 9 yrs
GL
Gillian LeechResigned director
Resigned 2010-07-01 · 9 yrs · Associate Director
CW
Christoph WiesnerResigned director
Resigned 2010-07-01 · 8 yrs · Chief Executive
RJ
Robert JohnResigned director
Resigned 2004-07-28 · 7 yrs · Chief Executive
RS
Rosemary SetterfieldResigned secretary
Resigned 1997-11-13 · Administrator
RD
Robert DawkinsResigned directorResigned secretary
Resigned 1996-05-01 · 14 yrs · Director
AB
Arthur BraithwaiteResigned director
Resigned 1992-09-01 · 11 yrs · Engineer-Chief Executive
GS
George SalterResigned director
Resigned 1991-11-14 · 4 yrs · Engineer
JK
John Kirk WilsonResigned directorResigned secretary
Resigned 1991-11-14 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active