EUROREGISTRY
GB · Person with significant control
Roger Grenville-Jones
Roger Grenville-Jones is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Roger Grenville-Jones
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1942
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Roger Grenville-Jones's companies
- Roger Grenville-Jones owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: management consultancy activities other than financial management (5), activities auxiliary to financial intermediation n.e.c. (1) and factoring (1).
- Registered offices in London (5), Chipping Campden (1) and Stratford-upon-avon (1).
- The companies were incorporated between 2005 and 2023.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Roger Grenville-Jones as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CONGRUENT MANAGEMENT SYSTEMS LIMITED 14733989 · Private Limited Company | Active | 16 March 2023 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2023 |
| CHECKMY.COM LIMITED 05370832 · Private Limited Company | Active | 21 February 2005 | Chipping Campden | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2016 |
| AFFODELL CYFYNGEDIG LIMITED 08120620 · Private Limited Company | Active | 27 June 2012 | Stratford-upon-avon | Factoring | Owns 75% or more of the shares | 6 April 2016 |
| CONGRUENT FINANCIAL LIMITED 09467628 · Private Limited Company | Active | 3 March 2015 | London | Management consultancy activities other than financial management | Has significant influence or control | 6 April 2016 |
| CONGRUENT HOLDINGS LIMITED 09465766 · Private Limited Company | Active | 2 March 2015 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| CONGRUENT MANAGEMENT LIMITED 09465853 · Private Limited Company | Active | 2 March 2015 | London | Management consultancy activities other than financial management | Has significant influence or control | 6 April 2016 |
| CONGRUENT RISK LIMITED 09465877 · Private Limited Company | Active | 2 March 2015 | London | Management consultancy activities other than financial management | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Roger Grenville-Jones was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SOFTWARE ALLIANCE LIMITED SC270886 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 31 March 2023 | 22 September 2025 |
| BROADSTONE REGULATORY & RISK ADVISORY LIMITED 04663795 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 | 3 April 2023 |
| CONGRUENT ACTUARIAL LIMITED 08709494 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 24 April 2017 |
Connections
Others with significant control of these companies
- Nasar ZamirCONGRUENT MANAGEMENT SYSTEMS LIMITED
- Congruent Holdings LimitedCONGRUENT FINANCIAL LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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