Granite One Hundred Holdings Limited
Activities of head offices · Stafford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStone Technologies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-15 · No cessation recorded
Source record 3685725Show 1 ceased record
Rjd Private Equity Fund IiCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-15
Source record 10873088People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
TL
Tamara LyonsResigned director
Resigned 2025-03-14 · 1 yr · Chartered Accountant
TW
Timothy WestbrookResigned director
Resigned 2024-12-31 · 1 yr · Managing Director
GB
Greg BerardResigned director
Resigned 2023-04-11 · 2 yrs · Global Ceo
AF
Adrian FrostResigned director
Resigned 2022-11-25 · Director
RL
Richard LecoutreResigned director
Resigned 2022-11-04 · Chief Financial Officer
CR
Cory ReidResigned director
Resigned 2022-11-04 · 2 yrs · Coo
AM
Alexander MaclellanResigned director
Resigned 2018-04-25 · 1 yr · Company Director
MA
Mark AudinResigned secretary
Resigned 2016-10-03 · 1 yr
MA
Mark AudinResigned director
Resigned 2016-10-03 · 1 yr · Director
JW
Jill WilliamsResigned director
Resigned 2015-08-18 · 1 yr · Director
JD
John DillonResigned director
Resigned 2015-08-18 · 2 yrs · Director
MW
Mark WeavisResigned director
Resigned 2015-08-18 · 4 yrs · Director
SC
Sotos ConstantinidesResigned secretary
Resigned 2015-07-24 · 1 yr
SC
Sotos ConstantinidesResigned director
Resigned 2015-07-24 · 1 yr · Director
SH
Simon HarbridgeResigned director
Resigned 2015-07-24 · 9 yrs · Director
MW
Michael WardResigned director
Resigned 2015-06-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active