Granite Group Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedI7v Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-15 · No cessation recorded
Source record 10387077People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
RF
Rhea FraserResigned director
Resigned 2025-10-06 · Operations Manager
MG
Mark Alexander GillespieResigned director
Resigned 2025-10-06 · Director
CP
Craig PhillipsResigned director
Resigned 2021-12-22 · 2 yrs · Managing Director
SM
Sinead McintoshResigned director
Resigned 2021-12-22 · 4 yrs · Corporate Development Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active