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Companies/00222455

Grave Design Limited

Dormant Company · Sutton Coldfield

ActiveUnited KingdomIncorporated 1927Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 106304681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
ET
Emily TateCurrent director
Appointed 2025-07-11 · 1 yr · Chief Finance Officer
+351 others
ET
Emily TateCurrent director
Appointed 2025-07-11 · 1 yr · Chief Finance Officer
ZB
Zillah Byng ThorneCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Executive Officer
+417 others
Show 22 historical appointments
JD
Jane DunlopResigned secretary
Resigned 2025-07-11
NE
Nicholas EdwardsResigned director
Resigned 2024-01-31 · Company Director
SL
Stephen LongResigned director
Resigned 2024-01-31 · 1 yr · Chief Financial Officer
WM
Westley MaffeiResigned secretary
Resigned 2023-07-31 · 1 yr
DO
Darren OgdenResigned director
Resigned 2023-06-28 · Company Director
AE
Angela EamesResigned director
Resigned 2022-11-10 · Accountant
GC
Gary ChannonResigned director
Resigned 2022-04-01 · Company Director
KD
Kate DavidsonResigned director
Resigned 2022-02-06 · 1 yr · Company Director
AJ
Andrew JuddResigned director
Resigned 2020-12-14 · 1 yr · Company Director
AL
Alan LathburyResigned director
Resigned 2020-12-14 · 1 yr · Company Director
RP
Richard PortmanResigned director
Resigned 2020-04-03 · Company Director
TG
Timothy GeorgeResigned secretary
Resigned 2018-11-08 · 4 yrs
SW
Stephen WhitternResigned director
Resigned 2008-12-29 · 11 yrs · Company Director
RP
Richard PortmanResigned secretary
Resigned 2004-04-16 · 14 yrs
MM
Michael MccollumResigned director
Resigned 2002-02-10 · 18 yrs · Company Director
RW
Robert WilliamsonResigned secretary
Resigned 1999-03-25 · 5 yrs
MH
Martin HymanResigned secretary
Resigned 1998-09-10
PL
Philippe LerougeResigned director
Resigned 1997-03-06 · 4 yrs · Company Director
RB
Russell BulkeleyResigned secretary
Resigned 1995-09-01 · 3 yrs
CP
Christopher PowellResigned secretary
Resigned 1992-03-19 · 3 yrs
RM
Ronald MiddletonResigned director
Resigned 1992-03-19 · 4 yrs · Chartered Accountant
PH
Peter HindleyResigned director
Resigned 1992-03-19 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active