Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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corporate-secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
32
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
Grafton Merchanting GB ltd
Registry ID
04725313
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| WHITE, Jonathan Barry, Mr. | director | — | 31.03.2023 | Active | |
| BITHELL, Charles Peter | director | — | 31.12.2021 | 28.04.2023 | |
| Patagonia Bidco Limited | beneficial_owner | — | 31.12.2021 | Active | |
| WAGSTAFF, Andrew Thomas | director | — | 31.12.2021 | Active | |
| NORTHEN, Ian Christopher Anthony | director | — | 31.12.2021 | 06.02.2024 | |
| SOCKETT, Martin John | director | — | 19.03.2020 | 05.09.2022 | |
| SOWTON, Jonathon Paul | director | — | 02.04.2019 | 31.12.2021 | |
| MAISEY, John Anthony | director | — | 02.04.2019 | 30.05.2023 | |
| Grafton Group (Uk) Plc | beneficial_owner | — | 06.04.2016 | 31.12.2021 | |
| RINN, Charles Anthony | director | — | 24.03.2016 | 31.12.2021 | |
| ARNOLD, David Llewelyn | director | — | 09.09.2013 | 31.12.2021 | |
| KELLY, Mark Jonathan Warwick | director | — | 01.02.2012 | 24.03.2016 | |
| SLARK, Gavin | director | — | 30.08.2011 | 31.12.2021 | |
| MCELKERNEY, Tom | director | — | 14.01.2009 | 11.03.2011 | |
| JACKSON, Simon | director | — | 14.01.2009 | 01.07.2009 | |
| KNIGHT, Susan Abigail | director | — | 14.01.2009 | 31.12.2011 | |
| LOVELL, Martin John | director | — | 14.01.2009 | 01.06.2012 | |
| CHIVERTON, Roy Mark | director | — | 21.05.2007 | 01.05.2009 | |
| MARTIN, Leo James | director | — | 30.03.2007 | 31.12.2011 | |
| O'CARROLL BAILEY, John | director | — | 13.04.2005 | 22.04.2005 | |
| O'HARA, Brian | director | — | 28.11.2004 | 03.12.2004 | |
| BAILEY, John Ocarroll | director | — | 27.08.2004 | 03.09.2004 | |
| GRIMSDALE, David | director | — | 11.05.2004 | 01.05.2009 | |
| MCCABE, Michael Francis | director | — | 31.07.2003 | 06.09.2012 | |
| LEE, Martin William | director | — | 31.07.2003 | 01.05.2009 | |
| BUTTERFIELD, Peter | director | — | 31.07.2003 | 23.07.2012 | |
| PARES, Michael | director | — | 31.07.2003 | 24.01.2012 | |
| MIDDLETON, Kevin Paul | director | — | 31.07.2003 | 30.09.2011 | |
| CHADWICK, Michael | director | — | 08.07.2003 | 31.12.2011 | |
| O'NUALLAIN, Colm | director | — | 19.05.2003 | 09.09.2013 | |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate-secretary | — | 19.05.2003 | 31.12.2021 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 07.04.2003 | 19.05.2003 |
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