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Company

Grattan Public Limited Company

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Grattan Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. John Hinchcliffe 2020-2020 Director View profile
  2. Marc Erich Bernd Wolfgang Opelt 2014-2019 Director View profile
  3. Paul Wilhelmus Nijhof 2014-2015 Director View profile
  4. Andrea Sibylle Ebinger 2013-2014 Director View profile
  5. Dr Timm Homann 2012-2014 Director View profile
  6. Susan Jones 2012-2017 Director View profile
  7. Britta Bahlmann 2012-2015 Director View profile
  8. Anthony Lewis Indyk 2012-2015 Director View profile
  9. Diane Fowler 2012-2015 Director View profile
  10. Marc Andreas Berg 2011-2012 Director View profile
  11. Neill Lewis Mcdonald Moore 2008-2020 Director View profile
  12. Jakob Jacobus Koert Tulleners 2008-2015 Director View profile
  13. Dirk Hauke 2007-2008 Director View profile
  14. Hans-Otto Schrader 2007-2012 Director View profile
  15. Michael John Hancox 2005-2008 Director View profile
  16. Jurgen Schulte Laggenbeck 2005-2008 Director View profile
  17. Dr Winfred Christian Reinhold Zimmermann 2005-2012 Director View profile
  18. Diethard Fritz Gagelmann 2005-2008 Director View profile
  19. Peter Gelsdorf 2005-2008 Director View profile
  20. Carole Maxine Walker 2004-2008 Director View profile
  21. Derek Oldham 2004-2007 Director View profile
  22. Elizabeth O'Doherty 2004-2006 Director View profile
  23. Janet Mcaulay 2003-2008 Director View profile
  24. Peter William Anderson 2002-2008 Director View profile
  25. Dr Rainer Hillebrand 2001-2004 Director View profile
  26. Christine Noella Southam 2000-2002 Director View profile
  27. Wolfgang Linder 2000-2004 Director View profile
  28. Alistair James Skelsey 2000-2006 Director View profile
  29. Christopher West 2000-2008 Director View profile
  30. Michael Leslie Hawker 2000-2005 Director View profile
  31. Richard Allan Caring 1999-2006 Director View profile
  32. Robert George Deri 1999-2000 Director View profile
  33. Henrietta Morrison 1998-2000 Director View profile
  34. John Moore 1997-2000 Director View profile
  35. Walter Murray Blackwood 1997-2003 Director View profile
  36. Nicholas Robert Allen 1995-2000 Director View profile
  37. Michael Edmund Crusemann 1994-2005 Director View profile
  38. Steven Robert Bullas 1999 Director View profile
  39. Dr Michael Otto 2007 Director View profile
  40. Graham Edward Frost 1997 Director View profile
  41. Siegfried Kockmann 2000 Director View profile
  42. Elaine Greenwood 1998 Director View profile
  43. Hans Jorg Hammer 1999 Director View profile
  44. Gert Rietz 2006 Director View profile
  45. John Keith Wallis 1993 Director View profile
  46. Keith Chapman 1996 Director View profile
  47. Norman Finnigan 2004 Director View profile
  48. Peter Francis Lomas 1999 Director View profile
  49. Horst Hansen 1994 Director View profile
  50. James Daniel Greenwood 2020-2024 Secretary View profile
  51. Andrew James Lord 2008-2020 Secretary View profile
  52. Ian Andrew 1998-2008 Secretary View profile
  53. Anthony Malcolm 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1930

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Grattan Public Limited Company is controlled by Freemans Grattan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Freemans Grattan Holdings Limited.

21 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.

2 directors on the board

6y median 6y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 6Professional 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
00249001
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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