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Company · Newcastle upon Tyne

Grainger PLC

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Mark Sydney Clare 2017-2026 Director View profile
  2. Robert William Ian Wilkinson 2015-2023 Director View profile
  3. Andrew Charles Phillip Carr-Locke 2015-2022 Director View profile
  4. Ian Coull 2014-2015 Director View profile
  5. Simon Howard Davies 2012-2015 Director View profile
  6. Antony Paul Wray 2011-2019 Director View profile
  7. Belinda Richards 2011-2018 Director View profile
  8. Baroness Margaret Anne Ford 2008-2017 Director View profile
  9. Henry John Pitman 2007-2013 Director View profile
  10. William Tudor John 2005-2011 Director View profile
  11. Robin Shedden Broadhurst 2004-2015 Director View profile
  12. John Corbitt Barnsley 2003-2015 Director View profile
  13. Sean Anthony Slade 2002-2004 Director View profile
  14. Robert Ralph Scrymgeour Hiscox 2002-2012 Director View profile
  15. Nichola Pease 2001-2005 Director View profile
  16. Emanuel Wolfe Davidson 1996-2002 Director View profile
  17. Arthur Robin Winwood Tomkins 1994-1997 Director View profile
  18. Stephen Robin Oldfield 1994-2003 Director View profile
  19. John Streeton Ward OBE 1994-2004 Director View profile
  20. Robin Arthur Elidyr Herbert 1994-2005 Director View profile
  21. Richard John Rimington 1994 Director View profile
  22. Stephen Dickinson 2009 Director View profile
  23. Thomas Morton Balch 1997 Director View profile
  24. Robert Henry Dickinson 2007 Director View profile
  25. Maxwell Rogers Creasey 1994 Director View profile
  26. Ian Joicey Dickinson 1994 Director View profile
  27. Sir Richard Thorn Pease 1994 Director View profile
  28. Quentin The Earl of Portsmouth 2002 Director View profile
  29. Adam Mcghin 2014-2024 Secretary View profile
  30. Michael Patrick Windle 2011-2014 Secretary View profile
  31. Geoffrey Joseph Davis 1995-2003 Secretary View profile
  32. Peter Michael Milburn 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/11/1912
Registered office
Newcastle upon Tyne
Previous names
Grainger Trust PLC (until 05/03/2007)

Group

No further corporate or individual controller is recorded above Grainger PLC on the PSC register - it appears to be the top of its group.

158 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

3.4y median 3.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00125575
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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