Granite Trustee Company Limited

Private Limited Company · Market Harborough

ActiveUnited KingdomIncorporated 2010Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased

Braybrooke Investments LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · No cessation recorded

Source record 117553462

Show 2 ceased records

Mrs Susan Claire BlandIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2023-09-25

Source record 117700531

Mr James Patrick BlandIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-09-25

Source record 110731366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical

James BlandCurrent director

Appointed 2019-03-04 · 7 yrs · Company Director

+28 others

Susan BlandCurrent director

Appointed 2010-06-01 · 16 yrs · Office Manager

+6 others

Show 3 historical appointments

Claire SpiersResigned director

Resigned 2010-06-01 · Tax Manager

CorpGranite Tax LimitedResigned director

Resigned 2010-01-05 · 3 yrs

James BlandResigned director

Resigned 2010-01-05 · 9 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active