Gravita Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTenzing Pe Ii Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-06 · No cessation recorded
Source record 105633053Show 1 ceased record
GG
Guy Michael L'Estrange GillonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-01 · Ceased 2021-02-06
Source record 107700239People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 17 historicalHS
Heather SwanstonCurrent director
Appointed 2026-08-12
ML
Maria Tozzi Spadoni LorellaCurrent director
Appointed 2026-04-01
IC
Ian CokayneCurrent director
Appointed 2026-01-28
Show 17 historical appointments
TP
Thomas PosaResigned director
Resigned 2025-09-30 · Investor
JB
Jake BartonResigned director
Resigned 2025-05-06 · Chief Financial Officer
PJ
Paul JezzardResigned director
Resigned 2025-05-06 · Accountant
HS
Heather SwanstonResigned director
Resigned 2025-01-06 · 1 yr · None
ML
Maria LorellaResigned director
Resigned 2024-04-26 · 1 yr · Director
IH
Ian HughesResigned director
Resigned 2023-03-25 · 2 yrs · Chartered Accountant
PB
Paul BerlynResigned director
Resigned 2023-03-25 · 2 yrs · Chartered Accountant
SW
Simon WalkerResigned director
Resigned 2022-07-20 · 1 yr · Director
AM
Alan MaynardResigned director
Resigned 2022-02-08 · Cfo
CP
Caroline PlumbResigned director
Resigned 2022-02-08 · 3 yrs · Ceo
JR
Justin RandallResigned director
Resigned 2021-02-12 · 1 yr · Chartered Accountant
JI
Jonathan IsaacsResigned director
Resigned 2021-02-12 · 1 yr · Chartered Accountant
DS
David SilverResigned director
Resigned 2021-02-12 · 3 yrs · Investment Professional
CH
Christian HamiltonResigned director
Resigned 2021-02-12 · 3 yrs · Investment Professional
MR
Michael ReynoldsResigned director
Resigned 2020-12-15 · 3 yrs · Investment Professional
GH
Gareth HealyResigned director
Resigned 2020-12-01 · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 52
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active