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Companies/07403467

Granttree Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
DT
Mr Daniel Ioan TennerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-19 · No cessation recorded

Source record 120000570
PS
Mrs Paulina Julia Sygulska TennerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-19 · No cessation recorded

Source record 120000588
Near Pixel LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-19 · No cessation recorded

Source record 120000808
Show 2 ceased records
Powdan LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-01-18 · Ceased 2024-11-19

Source record 109735318
Forest Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-19

Source record 111270776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SL
See LeungCurrent director
Appointed 2024-11-19 · 1 yr · Director
+5 others
KA
Kweku Ackom MensahCurrent director
Appointed 2024-05-15 · 2 yrs · Sales Director
+2 others
Show 11 historical appointments
DC
Daisy CouttsResigned director
Resigned 2024-05-15 · 1 yr · Director
JM
James MacfarlaneResigned director
Resigned 2021-04-08 · 2 yrs · Director
JL
Joseph LambertResigned director
Resigned 2019-05-30 · 3 yrs · Head Of Operations
WC
William CooperResigned director
Resigned 2019-05-30 · 1 yr · Managing Director
WF
William FraserResigned director
Resigned 2019-03-15 · 5 yrs · Commercial Director
NJ
Nicolene JohnsonResigned director
Resigned 2017-03-10 · 7 yrs · Ceo
SR
Shihan RamasundaraResigned director
Resigned 2016-01-07 · 1 yr · Director
AO
Andrew OrmerodResigned director
Resigned 2014-12-16 · 3 yrs · Consultant
GC
George ClementsResigned director
Resigned 2014-10-06 · 1 yr · Director
PS
Paulina Sygulska TennerResigned director
Resigned 2010-10-11 · 11 yrs · Company Director
DT
Daniel TennerResigned director
Resigned 2010-10-11 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active