Granite Bidco Limited
Other activities of employment placement agencies · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGranite Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-11 · No cessation recorded
Source record 106204801Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-10 · Ceased 2018-06-11
Source record 111420917People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 9 historical appointments
KS
Katie SelvesResigned secretary
Resigned 2021-11-08 · 3 yrs
TJ
Timothy JohnsonResigned director
Resigned 2020-03-02 · 1 yr · Director
OB
Oliver BondResigned director
Resigned 2018-11-29 · 1 yr · Company Director
GS
Gavin SharpeResigned director
Resigned 2018-06-15 · 1 yr · Director
JW
Jesse WattsResigned director
Resigned 2018-06-15 · Director
NC
Neil CartwrightResigned director
Resigned 2018-06-08 · Chief Financial Officer
Resigned 2018-04-10
RH
Roger HartResigned director
Resigned 2018-04-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active