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GRIFFIN MARKETS GROUP LIMITED
Company number 07706155 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GRIFFIN MARKETS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GRIFFIN MARKETS GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07706155
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 July 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GRIFFIN MARKETS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 March 2023) lists 21 shareholders: 21 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GRIFFIN MARKETS GROUP LIMITED
GRIFFIN MARKETS GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (21)
Layer 1
Shareholders of GRIFFIN MARKETS GROUP LIMITED · statement of 3 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW STEPHENS | 31.99% | 29,829 | A ORDINARY |
| SIMON DAVIDSON | 18.21% | 16,974 | A ORDINARY |
| TIM POPHAM | 7.52% | 7,010 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
| SUSAN STEPHENS | 7.51% | 7,000 | A ORDINARY |
| NICHOLAS JACKSON | 5.1% | 4,759 | A ORDINARY / B ORDINARY |
| JONATHAN REGUER | 3.1% | 2,887 | A ORDINARY |
| SANJIT LOCHAB | 3.1% | 2,887 | A ORDINARY / B ORDINARY |
| STEVE BANKS | 2.83% | 2,635 | A ORDINARY / B ORDINARY |
| OLIVER MAIBAUM | 2.66% | 2,484 | A ORDINARY / B ORDINARY |
| ANDY FAIRLEY | 2.17% | 2,025 | A ORDINARY |
| PAMELA FAIRLEY | 2.17% | 2,025 | A ORDINARY |
| ANNA DINGLE | 1.06% | 990 | A ORDINARY / B ORDINARY |
| KARIN ENGSTROM | 1.04% | 972 | A ORDINARY / B ORDINARY |
| TORALF MICHAELSEN | 0.96% | 893 | A ORDINARY |
| LOUISE THOMPSON | 0.96% | 891 | A ORDINARY |
| GARY GLEESON | 0.8% | 743 | A ORDINARY |
| MICHAEL JOHNSON | 0.43% | 400 | A ORDINARY |
| PAUL VUJNOVIC | 0.43% | 400 | A ORDINARY |
| DAVID KELLY | 0.36% | 340 | A ORDINARY / B ORDINARY |
| ANDY VITTY | 0.1% | 90 | B ORDINARY |
People with significant control · 2 current
Who controls GRIFFIN MARKETS GROUP LIMITED
GRIFFIN MARKETS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Scot Stephens | Shares: more than 25% but not more than 50% Significant influence or control | 20 July 2016 | Person · Irish · resident in England |
| Dr Simon Forsyth Davidson | Significant influence or control | 20 July 2016 | Person · British · resident in England |
Officers · 7 current
Who runs GRIFFIN MARKETS GROUP LIMITED
GRIFFIN MARKETS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 7 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, Nicholas Michael Prowse | Secretary | 23 November 2011 | — | — |
| DAVIDSON, Simon Forsyth, Dr | Director | 21 September 2011 | British | England |
| GUTIERREZ GARCIA, Carlos | Director | 14 October 2024 | Spanish | France |
| JACKSON, Nicholas Michael Prowse | Director | 21 September 2011 | British | United Kingdom |
| KANJI, Karim | Director | 15 July 2021 | British | England |
| SMITH, Samantha Jane | Director | 1 June 2012 | British | England |
| STEPHENS, Andrew Scot | Director | 15 July 2011 | American | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Richard | Director | 15 January 2014 | 7 April 2015 |
| EVANS, John William Gerald | Director | 1 June 2012 | 30 September 2016 |
| LE GALL, Jonathan Gael Francois | Director | 15 January 2024 | 2 September 2024 |
| MAIBAUM, Oliver Hermann | Director | 13 August 2012 | 20 November 2015 |
| MICHELET, Herman | Director | 1 January 2017 | 15 July 2021 |
| O'HARA, Cordelia | Director | 1 November 2012 | 13 May 2014 |
| STRICKLAND, Andrew John | Director | 1 May 2012 | 4 September 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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