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Companies/07143407

Granted Consultancy Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2010Private 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
Research & Development Tax Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-30 · No cessation recorded

Source record 114304290
Show 4 ceased records
JW
Mr Jonathan David WilliamsIndividual
Significant influence or control

Notified 2017-07-01 · Ceased 2022-12-30

Source record 115122353
19dozen Technologies LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2022-12-30

Source record 106902328
TK
Mr Thomas Edward George KennardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-30

Source record 117083352
AC
Mr Alex ChalkleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-28

Source record 117083414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TS
Thomas ShaveCurrent director
Appointed 2025-01-06 · 1 yr · Executive
+11 others
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2024-12-02 · 1 yr
+296 others
GR
George RyanCurrent director
Appointed 2022-12-30 · 3 yrs · Chief Executive Officer
+18 others
Show 7 historical appointments
JS
Jon SweetResigned director
Resigned 2022-12-30 · 2 yrs · Business Executive
JW
Jonathan WilliamsResigned director
Resigned 2017-06-30 · 5 yrs · Consultant
MC
Mareike ChalkleyResigned director
Resigned 2013-11-27 · 3 yrs · Director
TK
Thomas KennardResigned director
Resigned 2012-05-01 · 10 yrs · Renewable Energy Consultancy
SW
Stuart WhitefordResigned director
Resigned 2012-05-01 · 1 yr · Renewable Energy Consultancy
AC
Alex ChalkleyResigned director
Resigned 2010-02-02 · 9 yrs · Director
JD
Jonathan DavisResigned director
Resigned 2010-02-02 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active