GRC International Group Limited

Active11036180 Private limited company
Incorporated
27 October 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Ken Whiting Berryman
Jeffrey Hsiang
Barton Macdonald
Accounts type
Group
Region
East of England
Address
Unit 3 Clive Court Bartholomews Walk
Cambridgeshire Business Park
Ely
CB7 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Berryman, Ken Whiting
Director · Appointed 15 August 2024
American
Born February 1968 (58)
Hsiang, Jeffrey
Director · Appointed 8 August 2024
American
Born March 1983 (43)
Macdonald, Barton
Director · Appointed 8 August 2024
Australian
Born November 1988
Director · Appointed 1 February 2018
British
Born July 1982 (44)
Hartshorne, Christopher
Secretary · Appointed 27 October 2017
Officer history (6 former)
30 September 2024
Resigned Calder, Alan Philip as Director
15 August 2024
Appointed Berryman, Ken Whiting as Director
8 August 2024
Resigned Brode, Andrew Stephen as Director
8 August 2024
Resigned Piper, Richard John as Director
8 August 2024
Appointed Hsiang, Jeffrey as Director
8 August 2024
Appointed Macdonald, Barton as Director
13 May 2021
Resigned Watkins, Stephen George as Director
17 February 2021
Resigned Acworth, Neil Roger as Director
7 August 2019
Resigned Avgoustidis, Tania as Secretary
20 September 2018
Appointed Avgoustidis, Tania as Secretary
5 March 2018
Appointed Piper, Richard John as Director
1 February 2018
Appointed Acworth, Neil Roger as Director
1 February 2018
Appointed Brode, Andrew Stephen as Director
1 February 2018
Appointed Hartshorne, Christopher John as Director
27 October 2017
Appointed Watkins, Stephen George as Director
27 October 2017
Appointed Calder, Alan Philip as Director
27 October 2017
Appointed Hartshorne, Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15752138
Former controllers (2)
8 August 2024
Ceased Alan Philip Calder — Owns 25–50% of shares
1 February 2018
Ceased Stephen George Watkins — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

GRC International Group Limited This company Owns 75–100% of shares
GRC Elearning Limited Owns 75–100% of shares
Grci Law Limited Owns 75–100% of shares
It Governance Europe Limited Owns 75–100% of shares
It Governance Franchising Limited Owns 75–100% of shares
It Governance Limited Owns 75–100% of shares
It Governance Publishing Ltd Owns 75–100% of shares
It Governance Sales Ltd Holds 75–100% of voting rights
It Governance Software Ltd Owns 75–100% of shares
Itg Certification Limited Owns 75–100% of shares
Itg Encryption Limited Owns 75–100% of shares
Itg Qualifications Ltd Owns 75–100% of shares
Itg Security Testing Ltd Owns 75–100% of shares
Vigilant Software Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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