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Grath Consultancy Group Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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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 · 3 ceased
Api Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-30 · No cessation recorded

Source record 113085465
Show 3 ceased records
MP
Mr Matthew William PoveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-27 · Ceased 2026-07-30

Source record 115447645
FG
Mr Fredrik Anders GrathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-27 · Ceased 2026-07-30

Source record 115447646
PW
Mr Paul James WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-27 · Ceased 2026-07-30

Source record 115447647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KB
Kenneth BainCurrent director
Appointed 2026-07-30
+4 others
MP
Matthew PoveyCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+5 others
Show 3 historical appointments
CL
Chris LiveseyResigned director
Resigned 2026-07-30
PW
Paul WoodResigned director
Resigned 2019-06-27 · 7 yrs · Director
FG
Fredrik GrathResigned director
Resigned 2019-06-27 · 7 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