Granular Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHowden Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-02 · No cessation recorded
Source record 135403978Show 2 ceased records
RS
Mr Richard Alexander Dermot SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-03 · Ceased 2025-06-02
Source record 130507095GG
Mr Giuliano GiovannettiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-03 · Ceased 2025-06-02
Source record 130507223People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalAM
Alessandro MinucciCurrent director
Appointed 2025-12-05
Show 1 historical appointment
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-04-03 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active