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Companies/05066506

Grayling International Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-05 · No cessation recorded

Source record 152669540
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-16 · Ceased 2023-10-05

Source record 156139093
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 151198780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
WT
William ThompsonCurrent director
Appointed 2025-09-27 · 1 yr · Chief Financial Officer
+11 others
AM
Andrew MorrowCurrent director
Appointed 2012-01-31 · 14 yrs · Chartered Accountant
+25 others
Show 22 historical appointments
NJ
Neil JonesResigned director
Resigned 2016-07-01 · 9 yrs · Finance Director
HB
Helen BramallResigned secretary
Resigned 2015-08-03 · 1 yr
RH
Rebecca HorneResigned director
Resigned 2015-07-01 · 1 yr · Chartered Accountant
CA
Colin AdamsResigned director
Resigned 2011-04-11 · Finance Director
JL
Jennifer LeesResigned secretary
Resigned 2011-03-14 · 3 yrs
TB
Tymon BroadheadResigned directorResigned secretary
Resigned 2011-03-14 · Accountant
SW
Sally WitheyResigned director
Resigned 2011-02-16 · 3 yrs · Chief Operations Officer
DY
Daniel YardleyResigned director
Resigned 2009-12-18 · 1 yr · Accountant
JW
Jeremy WhiteResigned secretary
Resigned 2005-01-31 · 1 yr · Chartered Accountant
AC
Alison ClarkeResigned director
Resigned 2004-05-04 · 11 yrs · Pr Consultant
PC
Peter ChadlingtonResigned director
Resigned 2004-05-04 · 10 yrs · Company Director
TC
Thomas ChandosResigned director
Resigned 2004-04-19 · 3 yrs · Venture Capitalist
NK
Nigel KennedyResigned director
Resigned 2004-04-19 · 5 yrs · Marketing Consultant
DA
David Atterbury ThomasResigned director
Resigned 2004-04-19 · 5 yrs · Chartered Accountant
AH
Adam HatfieldResigned directorResigned secretary
Resigned 2004-03-17 · Chartered Accountant
RS
Roger SelmanResigned director
Resigned 2004-03-17 · Finance Director
SB
Samuel BagotResigned director
Resigned 2004-03-12 · Solicitor
GE
Gary EabornResigned director
Resigned 2004-03-12 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-03-08 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-03-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active