GLEN GRANT LIMITED
- · Thesis: well-run, low negotiation leverage
- 46342SIC 46342
- 82990Other business support service activities n.e.c.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 accounts
- • 1 officers
- • 2 officers
- • 1 accounts
- • 1 address
Corporate timeline (80 events)Click to expand
- 2026-02-20📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-22📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-30➖THORNTON, Fraser John resigneddirector
- 2025-04-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-01📄resolutionresolution · RESOLUTIONS
- 2024-11-01📄capital-allotment-sharescapital · SH01
- 2024-10-01➕SILVA, Porawakara Arachchige Kapila Chanaka appointeddirector
- 2024-10-01➖SHRIMPLIN, Catherine Judith resigneddirector
- 2024-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-05➖MALCOLM, David Alexander Dennis resigneddirector
- 2024-02-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08➕PIANA, Patrick appointeddirector
- 2024-02-08➖VANDINI, Cesare resigneddirector
- 2023-11-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-21➕THORNTON, Fraser John appointeddirector
- 2023-02-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10➕GUARISCO, Luca appointeddirector
- 2023-02-10➖DJAFAROV, Roman resigneddirector
- 2023-02-10➖SAENGER, Sandra resigneddirector
- 2023-02-10➕SHRIMPLIN, Catherine Judith appointeddirector
- 2023-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-31➕CRUCIANI, Francesco appointeddirector
- 2022-10-31➖MADIGAN, Bradley Raymond resigneddirector
- 2022-05-01➕PIZZI, Lesley Anne appointedsecretary
- 2022-05-01➕PIZZI, Lesley Anne appointeddirector
- 2022-04-13➖GEORGE, Jane resignedsecretary
- 2022-04-13➖GEORGE, Jane resigneddirector
- 2019-02-25➕SAENGER, Sandra appointeddirector
- 2019-02-25➖SALINA, Francesco resigneddirector
- 2018-11-22➕GEORGE, Jane appointeddirector
- 2018-09-30➖NOIRFALISSE, Catherine resigneddirector
- 2018-07-11➕DJAFAROV, Roman appointeddirector
- 2018-07-11➕MADIGAN, Bradley Raymond appointeddirector
- 2018-07-10➖ROMANO, Luca resigneddirector
- 2018-02-20➕GEORGE, Jane appointedsecretary
- 2018-02-20➖BURNESS PAULL LLP resignedcorporate-secretary
- 2017-12-31➖MATTIONI, Pietro resigneddirector
- 2016-11-11➕ROMANO, Luca appointeddirector
- 2016-06-23➕SALINA, Francesco appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanGroup structure
Davide Campari-Milano N.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Davide Campari-Milano N.V. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (6 active · 26 resigned)
Click a director name to see their full track record across all companies.