GRANSTONE HOLDCO LIMITED
14907010 · Active · Ltd · 3 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
11 Oct 2026
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
GRANSTONE HOLDCO LIMITED
14907010Active· Ltd· England Wales· 2023-05-31Incorporated 2023-05-31Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HARRAWAY, James Keith· DirectorAppointed 2026-03-11
- MARTI CIRUELOS, Antonio· DirectorResigned 2026-03-11
- DI MEO, Adrian· DirectorAppointed 2026-01-26
- YORK, Sharon Jean· DirectorResigned 2026-01-26
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-06-28
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BELFIELD, Lee Anthony
Director
- Appointed
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
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BOYLE, Julia Louise
Director
- Appointed
- 2024-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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CLARAMONTE GIL, Pedro Jose
Director
- Appointed
- 2025-09-16
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1970
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DI MEO, Adrian
Director
- Appointed
- 2026-01-26
- Nationality
- Argentine
- Residence
- United Kingdom
- Born
- 01/1973
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HARRAWAY, James Keith
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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O FLAHERTY, Peter Bartholomew
Director
- Appointed
- 2024-11-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1973
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TAYLOR, Nicholas Paul
Director
- Appointed
- 2025-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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BOYLE, Julia Louise
Director
- Appointed
- 2023-05-31
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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COBIAN, Patricia
Director
- Appointed
- 2023-11-15
- Resigned
- 2025-07-24
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1975
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DAVY, Simon George
Director
- Appointed
- 2024-03-20
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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GILL, James Robert
Director
- Appointed
- 2023-11-15
- Resigned
- 2025-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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HARDMAN, Mark David
Director
- Appointed
- 2023-05-31
- Resigned
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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KELLS, Paul
Director
- Appointed
- 2023-11-15
- Resigned
- 2024-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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MARTI CIRUELOS, Antonio
Director
- Appointed
- 2024-06-26
- Resigned
- 2026-03-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1962
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SIMPSON, Colin James
Director
- Appointed
- 2023-11-15
- Resigned
- 2024-06-26
- Nationality
- British
- Residence
- Norway
- Born
- 04/1983
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YORK, Sharon Jean
Director
- Appointed
- 2023-11-15
- Resigned
- 2026-01-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1970
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