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Northern Gritstone Limited

12982592

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NO.1 CIRCLE SQUARE, MANCHESTER, M1 7FS
Incorporated 29/10/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Andrew Mcculloch Graham

director · Since 23/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Jane Elisabeth Madeley

director · Since 09/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Lord Terence James O'Neill

director · Since 09/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Duncan Edward Johnson

director · Since 09/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Alexander Ian Macpherson

director · Since 09/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr James Marshall Hadley

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Niranjan Srihari Sirdeshpande

director · Since 19/05/2022

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Susan Elaine Hartley

director · Since 24/11/2022

VICE-PRESIDENT FOR RESEARCH AT THE UNIVE

BRITISH · UNITED KINGDOM · Age 63

Mrs Claire Helen Blackburn

secretary · Since 22/11/2023

Mr Paddy Dowdall

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Professor Anthony John Holden

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Former PSCs

Pinsent Masons Director Limited

Ceased 16/05/2022

Duncan Edward Johnson

Ceased 19/05/2022

M&G Fa Limited

Ceased 14/03/2023