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Companies/04541271

Granite Financial Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Afm Wealth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-04 · No cessation recorded

Source record 162672218
Show 2 ceased records
IM
Mr Ivan McculloughIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-05-04

Source record 160567019
IO
Mr Ian OsborneIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-05-04

Source record 160567020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SW
Spencer WattCurrent director
Appointed 2022-05-04 · 4 yrs · Director
+19 others
ME
Mark EatonCurrent director
Appointed 2022-05-04 · 4 yrs · Director
+7 others
Show 6 historical appointments
IO
Ian OsborneResigned secretaryResigned director
Resigned 2004-05-21 · 17 yrs
CM
Carla MillsResigned secretary
Resigned 2004-03-17
IM
Ivan McculloughResigned director
Resigned 2002-10-20 · 19 yrs · Financial Advisor
CorpNominee Company Directors LimitedResigned director
Resigned 2002-09-20
CS
Christopher SmithResigned secretary
Resigned 2002-09-20 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active