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Companies/12982592

Northern Gritstone Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Voting rights: over 25%, up to 50%

Notified 2022-05-19 · Ceased 2023-03-14

Source record 114625719
DJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-16 · Ceased 2022-05-19

Source record 114673505
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-29 · Ceased 2022-05-16

Source record 110554541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 3 historical
AH
Anthony HoldenCurrent director
Appointed 2026-02-24
+5 others
PD
Paddy DowdallCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
CB
Claire BlackburnCurrent secretary
Appointed 2023-11-22 · 2 yrs
+2 others
SH
Susan HartleyCurrent director
Appointed 2022-11-24 · 3 yrs · Vice-President For Research At The Unive
NS
Niranjan SirdeshpandeCurrent director
Appointed 2022-05-19 · 4 yrs · Investor Director
+2 others
JH
James HadleyCurrent director
Appointed 2022-05-06 · 4 yrs · Company Director
+3 others
TO
Terence O NeillCurrent director
Appointed 2021-09-09 · 5 yrs · Company Director
+1 other
JM
Jane MadeleyCurrent director
Appointed 2021-09-09 · 5 yrs · Company Director
+3 others
AM
Alexander MacphersonCurrent director
Appointed 2021-09-09 · 5 yrs · Company Director
+6 others
DJ
Duncan JohnsonCurrent director
Appointed 2021-09-09 · 5 yrs · Company Director
+2 others
AG
Andrew GrahamCurrent director
Appointed 2020-12-23 · 5 yrs · Company Director
+3 others
Show 3 historical appointments
DP
David PetleyResigned director
Resigned 2021-09-09 · Company Director
GG
Gregory GeorghiouResigned director
Resigned 2021-09-09 · 4 yrs · Company Director
RB
Russell BookerResigned director
Resigned 2020-10-29 · Lawyer

Board profile

People with appointments
11
Directors assessed
10
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active