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Companies/11332008

Granite Holdings One Limited

Activities of other holding companies n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
NB
Nicola BeanCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+6 others
JO
John O RoarkeCurrent director
Appointed 2023-03-30 · 3 yrs · Company Director
+37 others
NM
Nicola MclachlanCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
+13 others
CW
Christopher WrightCurrent director
Appointed 2020-05-26 · 6 yrs · Company Director
+3 others
SS
Sean SteynCurrent director
Appointed 2019-01-30 · 7 yrs · Company Director
+3 others
MG
Martin GowingCurrent director
Appointed 2018-04-26 · 8 yrs · Director
+5 others
Show 6 historical appointments
AC
Andreas ConstantinidesResigned director
Resigned 2021-01-14 · 4 yrs · Company Director
BS
Benjamin SuquetResigned director
Resigned 2019-01-30 · 1 yr · Company Director
SA
Stephen AshtonResigned director
Resigned 2018-12-21 · 3 yrs · Director
JH
John HarperResigned director
Resigned 2018-12-21 · 1 yr · Investment Manager
CL
Coenraad LugtResigned director
Resigned 2018-04-26 · 5 yrs · Director
AK
Alan KeatingResigned director
Resigned 2018-04-26 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active