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Companies/08160777

Grayce Group Limited

Management consultancy activities other than financial management · Manchester

ActiveUnited KingdomIncorporated 2012Private 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
Kelly Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-12 · No cessation recorded

Source record 133709696
Show 2 ceased records
PB
Mr Peter Geoffrey BusbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-07-12

Source record 124719011
VC
Ms Victoria CalderbankIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-07-12

Source record 124719060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JF
James FreemanCurrent director
Appointed 2025-11-24
+5 others
RR
Rebecca Ann RoycroftCurrent director
Appointed 2025-09-22 · 1 yr · Chief Executive Officer
+4 others
PB
Peter BusbyCurrent director
Appointed 2012-07-30 · 14 yrs · Director
+10 others
Show 9 historical appointments
CW
Claire Wincott-HolderResigned director
Resigned 2025-03-17 · Accountant
JH
Jeffrey HewittResigned director
Resigned 2024-06-13 · 1 yr · Chair Person
JM
Joanna MatkinResigned director
Resigned 2023-05-11 · Chief Executive
PJ
Paul JezzardResigned director
Resigned 2020-11-02 · 4 yrs · Accountant
GS
Geoffrey SmithResigned director
Resigned 2020-02-01 · 2 yrs · Chief Executive Officer
JS
James SellersResigned director
Resigned 2018-10-01 · 2 yrs · Director
CS
Christopher SellersResigned director
Resigned 2018-07-12 · 5 yrs · Director
MW
Mark WyllieResigned director
Resigned 2018-07-12 · 1 yr · Director
VC
Victoria CalderbankResigned director
Resigned 2013-01-01 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active