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Companies/02489293

Grantchester Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Grantchester Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10227587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
RS
Richard SharpCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+25 others
JW
Joshua WarrenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+38 others
RS
Richard ShawCurrent director
Appointed 2023-04-28 · 3 yrs · Deputy Cfo
+110 others
TB
Thomas BeaneyCurrent director
Appointed 2020-02-03 · 6 yrs · Director
+2 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 14 yrs
+125 others
Show 37 historical appointments
DP
Dominic PageResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
AD
Abigail DunningResigned director
Resigned 2021-11-11 · Group Financial Controller
PD
Paul DenbyResigned director
Resigned 2021-11-04 · 1 yr · Group Head Of Tax And Insurance
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MA
Michael AshtonResigned director
Resigned 2020-02-03 · Investment Manager
ST
Simon TravisResigned director
Resigned 2020-02-03 · 5 yrs · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
DA
David AtkinsResigned director
Resigned 2003-03-28 · 6 yrs · Chartered Surveyor
MB
Michael BakerResigned director
Resigned 2002-09-23 · 3 yrs · Surveyor
JB
John BywaterResigned director
Resigned 2002-09-23 · 4 yrs · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2002-09-23 · 9 yrs · Financial Controller
IH
Iain HarrisResigned director
Resigned 2002-09-23 · 1 yr · Accountant
PC
Peter ColeResigned director
Resigned 2002-09-23 · 16 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2002-09-23 · 3 yrs · Building Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2002-09-23 · 8 yrs
NA
Nicholas AlfordResigned director
Resigned 2001-11-20 · Chartered Surveyor
PH
Paul HubermanResigned director
Resigned 2000-01-06 · 2 yrs · Director
FR
Frederick ReederResigned director
Resigned 1999-10-04 · 1 yr · Chartered Surveyor
CJ
Christopher JollyResigned director
Resigned 1998-09-29 · 2 yrs · Banker
TW
Timothy WaltonResigned director
Resigned 1998-05-11 · 4 yrs · Company Director
CE
Christopher EvansResigned directorResigned secretary
Resigned 1998-01-26 · 4 yrs · Chartered Surveyor
IH
Ian HollocksResigned secretary
Resigned 1996-12-01 · 5 yrs
EL
Edward LukerResigned director
Resigned 1996-09-30 · 4 yrs · Company Director
RB
Robin BinksResigned director
Resigned 1996-09-30 · 1 yr · Banker
NW
Nigel WrayResigned director
Resigned 1996-07-18 · 3 yrs · Company Director
NL
Nicholas LeslauResigned director
Resigned 1996-07-18 · 1 yr · Company Director
AH
Andrew HewsonResigned secretaryResigned director
Resigned 1995-03-21 · 1 yr
PW
Paul WhightResigned director
Resigned 1991-04-30 · 8 yrs · Company Director
SO
Sandra O NeillResigned director
Resigned 1991-04-30 · 3 yrs · Investment Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active