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Companies/14907010

Granstone Holdco Limited

Dormant Company · Reading

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Albion Spv LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-07 · No cessation recorded

Source record 127609675
O2 Holdings LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 129048828
Show 1 ceased record
Granada Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-15 · Ceased 2024-09-24

Source record 133102772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
AD
Abhinav DawarCurrent director
Appointed 2026-08-25
+2 others
JH
James HarrawayCurrent director
Appointed 2026-03-11
+10 others
AD
Adrian Di MeoCurrent director
Appointed 2026-01-26
+1 other
PC
Pedro Jose Claramonte GilCurrent director
Appointed 2025-09-16 · 1 yr · Company Director
+2 others
PO
Peter O FlahertyCurrent director
Appointed 2024-11-27 · 1 yr · Company Director
JB
Julia BoyleCurrent director
Appointed 2024-09-24 · 2 yrs · Solicitor
+84 others
LB
Lee BelfieldCurrent director
Appointed 2023-11-15 · 2 yrs · Company Director
+8 others
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2023-06-28 · 3 yrs
+76 others
Show 10 historical appointments
NT
Nicholas Paul TaylorResigned director
Resigned 2025-06-06 · 1 yr · Company Director
AM
Antonio Marti CiruelosResigned director
Resigned 2024-06-26 · 1 yr · Company Director
SD
Simon DavyResigned director
Resigned 2024-03-20 · Alternate Director
PK
Paul KellsResigned director
Resigned 2023-11-15 · Company Director
CS
Colin James SimpsonResigned director
Resigned 2023-11-15 · Company Director
SY
Sharon YorkResigned director
Resigned 2023-11-15 · 2 yrs · Company Director
JG
James GillResigned director
Resigned 2023-11-15 · 1 yr · Company Director
PC
Patricia CobianResigned director
Resigned 2023-11-15 · 1 yr · Company Director
JB
Julia BoyleResigned director
Resigned 2023-05-31 · Solicitor
MH
Mark HardmanResigned director
Resigned 2023-05-31 · Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active