Grainger PLC

Company 00125575 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

Carol Hui Director · appointed 2021
Michael Harris Brodtman Director · appointed 2023
Simon William David Fraser Director · appointed 2025
Janette Susan Bell Director · appointed 2019
Fiona Margaret Muldoon Director · appointed 2026

3.4y median 3.5y

average tenure

7.4y

longest tenure

Directors past 6 years

Janette Susan Bell Director · appointed 2019

First-time vs portfolio directors

First-time (1)

Carol Hui Director · appointed 2021

Portfolio (4)

Michael Harris Brodtman Director · appointed 2023
Simon William David Fraser Director · appointed 2025
Janette Susan Bell Director · appointed 2019
Fiona Margaret Muldoon Director · appointed 2026

Also govern a charity

Left in the last 12 months

Mark Sydney Clare Director · appointed 2017 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Professional services 5Property 2Health and social care 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Segro Public Limited Company 1 shared director
Clothister ORE Limited 1 shared director
Enterprise Estates Limited 1 shared director
ST. James's Place Unit Trust Group Limited 1 shared director
Confederation of Passenger Transport UK 1 shared director
Jewish Care 1 shared director

Deterministic, from public records.

Company details

Number	00125575
Status	Active
Type	Public Limited Company
Incorporated	27/11/1912
Address	CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Accounts next due	31/03/2027
Accounts last made up	30/09/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Grainger Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Bromley Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
City North Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
N & D Properties (Midlands) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Grainger Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Kensington & Chelsea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Pimlico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Unitholder NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Employees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Greit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Europe (NO. 4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Atlantic Metropolitan (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rotation Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Europe (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
BPT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01
Grainger Asset Management Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Ramp Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Properties Limited ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Pearl Holdings Limited ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger (Aldershot) Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Europe (NO. 3) Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Residential Limited ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Developments Limited ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Grainger Tribe Limited ceased 2023-06-12
75-100% shares, 75-100% voting · notified 2017-11-09
Grainger Development Management Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10

Officers (38)

Fiona Margaret Muldoon Director · appointed 2026
Simon William David Fraser Director · appointed 2025
Sapna Bedi Fitzgerald Secretary · appointed 2024
Michael Harris Brodtman Director · appointed 2023
Carol Hui Director · appointed 2021
Janette Susan Bell Director · appointed 2019

Show 32 former officers

Mark Sydney Clare Director · appointed 2017 · resigned 2026
Robert William Ian Wilkinson Director · appointed 2015 · resigned 2023
Andrew Charles Phillip Carr-Locke Director · appointed 2015 · resigned 2022
Adam Mcghin Secretary · appointed 2014 · resigned 2024
Ian Coull Director · appointed 2014 · resigned 2015
Simon Howard Davies Director · appointed 2012 · resigned 2015
Antony Paul Wray Director · appointed 2011 · resigned 2019
Michael Patrick Windle Secretary · appointed 2011 · resigned 2014
Belinda Richards Director · appointed 2011 · resigned 2018
Baroness Margaret Anne Ford Director · appointed 2008 · resigned 2017
Henry John Pitman Director · appointed 2007 · resigned 2013
William Tudor John Director · appointed 2005 · resigned 2011
Robin Shedden Broadhurst Director · appointed 2004 · resigned 2015
John Corbitt Barnsley Director · appointed 2003 · resigned 2015
Sean Anthony Slade Director · appointed 2002 · resigned 2004
Robert Ralph Scrymgeour Hiscox Director · appointed 2002 · resigned 2012
Nichola Pease Director · appointed 2001 · resigned 2005
Emanuel Wolfe Davidson Director · appointed 1996 · resigned 2002
Geoffrey Joseph Davis Secretary · appointed 1995 · resigned 2003
Arthur Robin Winwood Tomkins Director · appointed 1994 · resigned 1997
Stephen Robin Oldfield Director · appointed 1994 · resigned 2003
John Streeton Ward Obe Director · appointed 1994 · resigned 2004
Robin Arthur Elidyr Herbert Director · appointed 1994 · resigned 2005
Richard John Rimington Director · resigned 1994
Stephen Dickinson Director · resigned 2009
Thomas Morton Balch Director · resigned 1997
Robert Henry Dickinson Director · resigned 2007
Peter Michael Milburn Secretary · resigned 1999
Maxwell Rogers Creasey Director · resigned 1994
Ian Joicey Dickinson Director · resigned 1994
Pease, Richard Thorn, Sir Director · resigned 1994
Quentin The Earl of Portsmouth Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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