Grant Thornton Business Services
- Company number
- 01224178
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 27 Aug 1975
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Mytye Properties Limited (22 companies)
Registered office
Previous names
- Barbican Computer Services Limited (until 7 Jun 1993)
- Robson Rhodes Services (until 11 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Aisling Laura | Director | 17 Nov 2024 | |
| BEAR, Darren Michael | Director | 1 Feb 2024 | 17 Nov 2024 |
| GOMERSALL, Malcolm Antony | Director | 5 Jun 2020 | 17 Nov 2024 |
| TOPHAM, Ruth Patricia | Director | 1 Oct 2021 | 17 Jun 2024 |
| DUNCKLEY, David John | Director | 1 Dec 2018 | 1 Feb 2024 |
| MUNTON, David Paul | Director | 5 Jun 2020 | 30 Jun 2022 |
| MORRISON, Nigel | Director | 17 Dec 2018 | 5 Jun 2020 |
| RILEY, Jonathan Charles | Director | 1 Jul 2018 | 5 Jun 2020 |
| GRANT THORNTON LIMITED | Corporate-Secretary | 26 Mar 2013 | 26 Feb 2019 |
| JONES, Simon Jonathan | Director | 31 Mar 2015 | 17 Dec 2018 |
| ROMANOVITCH, Sacha Veronica | Director | 31 Mar 2015 | 30 Nov 2018 |
| HANNAH, Robert | Director | 1 Jul 2016 | 1 Jul 2018 |
| ETHERINGTON, Paul Michael David | Director | 1 Apr 2012 | 1 Jul 2016 |
| BARNES, Scott | Director | 30 Jun 2009 | 30 Jun 2015 |
| MAXWELL, David Anthony Stuart | Director | 9 Aug 2006 | 30 Jun 2015 |
| ADDISON, June Philippa | Secretary | - | 26 Mar 2013 |
| MEW, John David | Director | 2 Jul 2007 | 30 Jun 2012 |
| MORRIS, Simon Charles | Director | 30 Jun 2009 | 30 Sep 2011 |
| CLEARY, Michael John | Director | 2 Jul 2007 | 31 Dec 2008 |
| PRIOR, Paul Stephen | Director | 9 Aug 2006 | 2 Jul 2007 |
| CONNOR, Christopher | Director | 30 Jul 1998 | 2 Jul 2007 |
| FIELD, Geoffrey Michael | Director | 25 Feb 2004 | 30 Apr 2007 |
| HEER, Sukhbinder Singh | Director | 25 Feb 2004 | 9 Aug 2006 |
| SMAJE, Melvyn Benjamin | Director | 22 Jun 1993 | 30 Apr 2002 |
| ALDOUS, Hugh Graham Cazalet | Director | 22 Jun 1993 | 13 Apr 2000 |
| FRANCIS, Jeremy Inglesby | Director | 26 May 1993 | 30 Sep 1998 |
| ADDISON, June Philippa | Director | 26 May 1993 | 22 Jun 1993 |
| FIELD, Geoffrey Michael | Director | - | 26 May 1993 |
| SUMMERS, Murray | Director | - | 26 May 1993 |
| KOREK, Julian Witold | Director | - | 26 May 1993 |
| SLOANE, James Fergus | Director | - | 26 May 1993 |
| ALDOUS, Hugh Graham Cazalet | Director | - | 26 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grant Thornton Acquisitions No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2019 | |
| Grant Thornton Uk Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2017 | 26 Feb 2019 |
Accounts
Connections
Owned by
Grant Thornton Business Services → Grant Thornton Acquisitions No.2 Limited → Grant Thornton UK Advisory & Tax LLP → TJN Properties Ltd → Mytye Properties Limited
Directors’ other companies
- COOK, Aisling Laura - Director at Grant Thornton Arf Limited
- COOK, Aisling Laura - Director at Grant Thornton Limited
- COOK, Aisling Laura - Director at Grant Thornton Nominees
- COOK, Aisling Laura - Director at Grant Thornton Trust Company Limited
- COOK, Aisling Laura - Director at Gtn1 Limited
- COOK, Aisling Laura - Director at Crypto Fraud And Asset Recovery Network Ltd
- COOK, Aisling Laura - Director at Gtpn1 Limited
- COOK, Aisling Laura - Director at Acorn Newco 2 Limited
- COOK, Aisling Laura - Director at Fairgrove Partners Ltd
- COOK, Aisling Laura - Director at Grant Thornton Advisory Limited
Companies at the same address
- Acorn Newco 2 Limited (16102911)
- CRA International (UK) Limited (04007726)
- Fairgrove Partners Ltd (08461668)
- Grant Thornton Acquisitions No.2 Limited (09556430)
- Grant Thornton Agile Talent Community LLP (OC341671)
- Grant Thornton Agile Talent Solutions Limited (12727029)
- Grant Thornton Arf Limited (12352344)
- Grant Thornton Contracts LLP (OC307862)
- Grant Thornton International IP Limited (11666648)
- Grant Thornton International Limited (05523714)