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Companies/03269192

Grantsville Publishing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Concord Copyrights London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 121662283
Show 1 ceased record
Algemene Pensioen GroepCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-06-30

Source record 129767482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JP
Justin PrakashCurrent director
Appointed 2024-05-08 · 2 yrs · Accountant
+57 others
AM
Amanda MolterCurrent director
Appointed 2024-05-08 · 2 yrs · Attorney
+57 others
JP
Justin PrakashCurrent secretary
Appointed 2022-12-20 · 3 yrs
+54 others
JV
John ValentineCurrent director
Appointed 2017-11-06 · 8 yrs · Financial Executive
+46 others
KH
Kent HoskinsCurrent director
Appointed 2010-04-01 · 16 yrs · Group Finance Director
+59 others
Show 19 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
JW
Jonathan WiselyResigned director
Resigned 2017-11-06 · 3 yrs · Executive
VP
Vincent PascucciResigned director
Resigned 2017-11-06 · 6 yrs · Ceo, Concord Bicycle Music
JM
John MinchResigned director
Resigned 2014-12-31 · 9 yrs · Publisher
KH
Kent HoskinsResigned secretary
Resigned 2012-12-31 · 9 yrs
MH
Mark HillierResigned secretary
Resigned 2008-12-03 · 4 yrs
TS
Timothy SmithResigned director
Resigned 2007-07-24 · 4 yrs · Director
WD
William DownsResigned director
Resigned 2003-05-31 · 4 yrs · Director
PC
Paul CurranResigned director
Resigned 2003-05-31 · 4 yrs · Director
PW
Peter WarehamResigned secretary
Resigned 2002-12-13 · 5 yrs
MS
Michael SmithResigned director
Resigned 2000-11-23 · 6 yrs · Lawyer
SH
Steven HowardResigned director
Resigned 2000-11-23 · 3 yrs · Company Director
JD
John DobinsonResigned director
Resigned 2000-05-18 · 3 yrs · Company Director
DH
Duncan HoweResigned directorResigned secretary
Resigned 2000-05-18 · 2 yrs · Company Director
JJ
Jagdish JowhalResigned director
Resigned 1996-11-07 · 3 yrs · Accountant
DJ
Deshwant JowhalResigned secretary
Resigned 1996-11-07 · 3 yrs
CorpEden Secretaries LimitedResigned secretary
Resigned 1996-10-25
CorpEden Corporate Services LimitedResigned director
Resigned 1996-10-25

Board profile

People with appointments
6
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active