GRIFFIN MANAGERS LIMITED
02149407 · Active · Ltd · 39 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Feb 2027 (last filed 22 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
5 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GRIFFIN MANAGERS LIMITED
02149407Active· Ltd· England Wales· 1987-07-22Incorporated 1987-07-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MCGUIGGAN, Julian Peter· DirectorAppointed 2025-09-01
- CUTLER, Andrew John· DirectorResigned 2025-08-31
- HEPPELL, Richard Emlyn· DirectorAppointed 2023-11-03
- PEAT, Samantha Jane· DirectorResigned 2023-11-03
HEPPELL, Richard Emlyn
Director
- Appointed
- 2023-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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MCGUIGGAN, Julian Peter
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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GOSDEN, Anthony Frank
Secretary
- Appointed
- 2002-09-23
- Resigned
- 2013-06-30
- Nationality
- British
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RECKORD, Joanna Mary
Secretary
- Appointed
- —
- Resigned
- 2002-09-23
- Nationality
- British
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RODGERS, Jonathan Paul
Secretary
- Appointed
- 2013-07-01
- Resigned
- 2021-04-30
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BERKELEY, Grantley William Andrew
Director
- Appointed
- —
- Resigned
- 1992-12-10
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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CUTLER, Andrew John
Director
- Appointed
- 2023-11-03
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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EDGINTON, Clive Leonard Ashcroft
Director
- Appointed
- —
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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GOSDEN, Anthony Frank
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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GOSDEN, Anthony Frank
Director
- Appointed
- 1997-06-09
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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GROVER, Roger Stephen
Director
- Appointed
- —
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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HENRY, Dominick Hugh Mitcheson
Director
- Appointed
- 1996-08-20
- Resigned
- 1997-06-06
- Nationality
- British
- Born
- 02/1946
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HURST, Penelope
Director
- Appointed
- 1993-03-15
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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JENKINS, Roger Owen Maughan
Director
- Appointed
- 1993-03-15
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1939
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MCGUIGGAN, Julian Peter
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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NIVEN, Alasdair John
Director
- Appointed
- —
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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PEAT, Samantha Jane
Director
- Appointed
- 2021-05-01
- Resigned
- 2023-11-03
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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PEAT, Samantha Jane
Director
- Appointed
- 2006-04-01
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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PICKARD, Edward John
Director
- Appointed
- 2000-02-01
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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RILEY, John Christopher William
Director
- Appointed
- —
- Resigned
- 1998-02-20
- Nationality
- British
- Born
- 04/1934
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RODGERS, Jonathan Paul
Director
- Appointed
- 2013-07-01
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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SCRIVEN, Simon Charles Guy
Director
- Appointed
- 1998-04-01
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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SEWARD, Robert Canton
Director
- Appointed
- —
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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WEBSTER, Adrian Eugene
Director
- Appointed
- 2003-09-04
- Resigned
- 2005-04-19
- Nationality
- British
- Born
- 07/1952
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