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Gravita Business Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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
Gravita Business Services Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-19 · No cessation recorded

Source record 116494650
Show 4 ceased records
Gravita Bidco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-07 · Ceased 2025-06-19

Source record 120242049
Gravita Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-12 · Ceased 2025-06-07

Source record 111878305
JR
Justin RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-12 · Ceased 2021-02-12

Source record 108016977
NM
Mr Nicholas Peter MichaelsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-12 · Ceased 2021-02-12

Source record 108016979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
PB
Paul BerlynCurrent director
Appointed 2023-02-02 · 3 yrs · Chartered Accountant
+23 others
Show 12 historical appointments
HS
Heather SwanstonResigned director
Resigned 2025-06-09 · None
PJ
Paul JezzardResigned director
Resigned 2025-05-28 · Accountant
JB
Jake BartonResigned director
Resigned 2025-05-06 · Chief Financial Officer
SW
Simon WalkerResigned director
Resigned 2022-07-20 · 1 yr · Director
AM
Alan MaynardResigned director
Resigned 2022-02-08 · Cfo
CP
Caroline PlumbResigned director
Resigned 2022-02-08 · 3 yrs · Ceo
JR
Justin RandallResigned director
Resigned 2021-01-12 · 2 yrs · Chartered Accountant
MT
Mark TenzerResigned director
Resigned 2021-01-12 · 1 yr · Chartered Accountant
JI
Jonathan IsaacsResigned director
Resigned 2021-01-12 · 2 yrs · Chartered Accountant
SP
Sanjay ParmarResigned director
Resigned 2021-01-12 · 2 yrs · Chartered Accountant
NM
Nicholas MichaelsResigned director
Resigned 2021-01-12 · 2 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active