Thomas Grant & Sons Limited
Company 00305511 Active
Connected board network
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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.
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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
- Jonathan Beale Neame Director · appointed 1992
- Mark John Rider Director · appointed 2012
Directors past 6 years
- Jonathan Beale Neame Director · appointed 1992
- Mark John Rider Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jonathan Beale Neame Director · appointed 1992
- Mark John Rider Director · appointed 2012
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Shepherd Neame Limited 2 shared directors
- Todd Vintners Limited 2 shared directors
- Invicta Inns Limited 2 shared directors
- SN Finance PLC 2 shared directors
- Shepherd Neame (Trustees) Limited 2 shared directors
Connected through a shared director
- The Independent Family Brewers of Britain 1 shared director
Deterministic, from public records.
Company details
| Number | 00305511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1935 |
| Address | 17 COURT STREET, FAVERSHAM, KENT, ME13 7AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Shepherd Neame Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Peter David Ralph Secretary · appointed 2025
- Mark John Rider Director · appointed 2012
- Jonathan Beale Neame Director · appointed 1992
Show 12 former officers
- Mary Ann Glenda Flanagan Secretary · appointed 2020 · resigned 2025
- Robin Neil Duncan Secretary · appointed 2013 · resigned 2020
- Kenneth Robert Littlefair Director · appointed 2006 · resigned 2012
- Frances Joan Lester Secretary · appointed 2004 · resigned 2013
- George Harold Abbott Barnes Secretary · appointed 1994 · resigned 2004
- Angus Hugh Fraser Director · appointed 1992 · resigned 1994
- Stuart Fraser Beale Neame Director · resigned 2003
- Edward Michael Sutton Rudgard Director · resigned 1992
- Martin Brian Bunting Director · resigned 2004
- Bernard John Cork Secretary · resigned 1992
- Robert Harry Beale Neame Director · resigned 2006
- Euan Ronald Johnston Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record