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Companies/05814801

Granville Capital Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
DM
David George MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111396395
WA
Dr Wolfgang AlvanoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111396396
Robert W. Baird Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111397018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
AH
Andrew HealdCurrent director
Appointed 2024-02-02 · 2 yrs · Chartered Accountant
+6 others
MS
Mathias SchirmerCurrent director
Appointed 2011-05-03 · 15 yrs · Director
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
+631 others
DM
David MartinCurrent director
Appointed 2007-02-06 · 19 yrs · Director
WA
Wolfgang AlvanoCurrent director
Appointed 2007-02-06 · 19 yrs · Director
Show 10 historical appointments
SS
Scott SkieResigned director
Resigned 2013-12-01 · 10 yrs · Finance
MP
Michael ProudlockResigned director
Resigned 2011-04-13 · 10 yrs · Director
BW
Bruce WeirResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
PC
Paul CarboneResigned director
Resigned 2007-02-06 · 5 yrs · Company Director
VH
Volker HichertResigned director
Resigned 2007-02-06 · Director
KH
Keith HoadResigned directorResigned secretary
Resigned 2007-02-06 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-05-12
CorpInstant Companies LimitedResigned director
Resigned 2006-05-12

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active