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Northern Gritstone Limited

12982592

active
ltd
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, 3 Symphony Park, Manchester, M1 7FS
Incorporated 29/10/2020

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

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 46

Also on 2 other boards

Susan Elaine Hartley

director · Since 24/11/2022

VICE-PRESIDENT FOR RESEARCH AT THE UNIVE

BRITISH · UNITED KINGDOM · Age 64

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 46

Also on 5 other boards

Andrew Mcculloch Graham

director · Since 23/12/2020

British · United Kingdom · Age 62

Terence James O'Neill

director · Since 09/09/2021

British · United Kingdom · Age 69

Duncan Edward Johnson

director · Since 09/09/2021

British · United Kingdom · Age 56

Alexander Ian Macpherson

director · Since 09/09/2021

British · United Kingdom · Age 61

Jane Elisabeth Madeley

director · Since 09/09/2021

British · United Kingdom · Age 58

James Marshall Hadley

director · Since 06/05/2022

British · England · Age 42

Niranjan Srihari Sirdeshpande

director · Since 19/05/2022

British · England · Age 46

Susan Elaine Hartley

director · Since 24/11/2022

British · United Kingdom · Age 64

Claire Helen Blackburn

secretary · Since 22/11/2023

Paddy Dowdall

director · Since 01/04/2025

British · England · Age 51

Anthony John Holden

director · Since 24/02/2026

British · United Kingdom · Age 46

Former

Russell Stuart Booker

director · Resigned 23/12/2020

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/09/2021

David Neil Petley

director · Resigned 01/09/2022

Indigo Corporate Secretary Limited

corporate secretary · Resigned 19/10/2023

Gregory Loukas Georghiou

director · Resigned 24/02/2026

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1No.1 Circle Square
2026-08-17

NO.1 CIRCLE SQUARE

post townManchester
2026-08-17

MANCHESTER

officer appointedBLACKBURN, Claire Helen
2026-08-17
officer appointedDOWDALL, Paddy
2026-08-17
officer appointedGRAHAM, Andrew Mcculloch
2026-08-17
officer appointedHADLEY, James Marshall
2026-08-17
officer appointedHARTLEY, Susan Elaine
2026-08-17
officer appointedHOLDEN, Anthony John, Professor
2026-08-17
officer appointedJOHNSON, Duncan Edward
2026-08-17
officer appointedMACPHERSON, Alexander Ian
2026-08-17
officer appointedMADELEY, Jane Elisabeth
2026-08-17
officer appointedO'NEILL, Terence James, Lord
2026-08-17
officer appointedSIRDESHPANDE, Niranjan Srihari
2026-08-17