Grantscape

Active04914470 Private company limited by guarantee
Incorporated
29 September 2003 (23 years)
Previously known as
Shanks First Fund (until 20 June 2005)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Address
Office E Whitsundoles
Broughton Road
Salford
Milton Keynes
MK17 8BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cooper, Elizabeth Jayne
Director · Appointed 13 October 2026
British
Born September 1955 (71)
Director · Appointed 14 April 2026
British
Born September 1967 (59)
Director · Appointed 26 June 2024
British
Born April 1974 (52)
Director · Appointed 20 December 2023
British
Born May 1973 (53)
Director · Appointed 20 December 2023
British
Born April 1960 (66)
Lane, Danielle Claire
Director · Appointed 2 October 2023
British
Born November 1975
French, Gillian
Director · Appointed 5 December 2022
British
Born February 1973 (53)
Wallis, Andrew Paul
Secretary · Appointed 25 September 2017
Officer history (25 former)
13 October 2026
Appointed Cooper, Elizabeth Jayne as Director
13 October 2026
Resigned Cooper, Elizabeth Jayne as Director
14 April 2026
Appointed Coetzee, Mark as Director
24 March 2026
Resigned Mills, John Stafford as Director
16 September 2024
Resigned Lyons, Philippa Mary as Director
16 September 2024
Resigned Singh, Michael Anthony as Director
26 June 2024
Appointed Peltenburg, Simon Aiden as Director
17 June 2024
Resigned Clarke, Michael James as Director
17 June 2024
Resigned Cox, Antony Paul as Director
20 December 2023
Appointed Foster, Helen Elizabeth as Director
20 December 2023
Appointed Vaughan, Timothy John Maurice as Director
2 October 2023
Appointed Lane, Danielle Claire as Director
2 October 2023
Appointed Cooper, Elizabeth Jayne as Director
4 September 2023
Resigned Mcaleese, Stuart James as Director
31 January 2023
Resigned Walker, Thomas as Director
5 December 2022
Appointed French, Gillian as Director
18 March 2019
Appointed Mcaleese, Stuart James as Director
10 December 2018
Resigned Saddiq, Mohammed Habedat as Director
24 September 2018
Appointed Walker, Thomas as Director
25 September 2017
Appointed Wallis, Andrew Paul as Secretary
25 September 2017
Resigned England, Patricia Anne as Secretary
22 March 2017
Appointed Mills, John Stafford as Director
11 April 2016
Appointed Singh, Michael Anthony as Director
14 March 2016
Resigned Preist, Christopher William as Director
14 March 2016
Resigned Bramley, David Edward as Director
21 January 2015
Appointed Lyons, Philippa Mary as Director
17 March 2014
Resigned Singleton, Alastair Graham as Director
19 December 2013
Appointed Saddiq, Mohammed Habedat as Director
19 December 2013
Appointed Preist, Christopher William as Director
20 November 2012
Resigned Baines, Shirley Marie as Director
31 August 2012
Resigned De Freitas, Douglas as Director
18 June 2012
Appointed Clarke, Michael James as Director
18 June 2012
Appointed Cox, Antony Paul as Director
12 June 2012
Resigned Loynes, Alan as Director
27 July 2011
Resigned Henry, Steven Mitchell as Director
15 November 2010
Appointed Baines, Shirley Marie as Director
24 May 2010
Resigned Rae, Jacqueline as Director
31 January 2009
Resigned Torrance, Sheila as Director
26 January 2009
Resigned Brown, Christopher Paul as Director
29 September 2008
Appointed Henry, Steven Mitchell as Director
28 January 2008
Appointed Singleton, Alastair Graham as Director
28 January 2008
Appointed Loynes, Alan as Director
28 January 2008
Appointed Torrance, Sheila as Director
31 December 2007
Resigned Ladds, Andrew as Director
29 January 2007
Resigned Brough, Andrew Paul as Director
25 July 2006
Appointed Bramley, David Edward as Director
24 July 2006
Appointed Brown, Christopher Paul as Director
24 July 2006
Appointed Brough, Andrew Paul as Director
30 January 2006
Resigned Evans, Richard John as Director
5 May 2004
Appointed De Freitas, Douglas as Director
30 April 2004
Resigned Hill, Daryl, Dr as Director
23 March 2004
Resigned Hargreaves, Steven John as Director
23 March 2004
Appointed Rae, Jacqueline as Director
23 March 2004
Appointed Evans, Richard John as Director
29 September 2003
Appointed Hargreaves, Steven John as Director
29 September 2003
Appointed Hill, Daryl, Dr as Director
29 September 2003
Appointed Ladds, Andrew as Director
29 September 2003
Appointed England, Patricia Anne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Grantscape is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings 132

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 March 2026—
14 October 2026Confirmation statement with no updates29 September 2026
13 October 2026Termination of appointment of a director
13 October 2026Appointment of a director
9 October 2026Memorandum and Articles of Association
Show all 132 filings

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