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Who leads it
Previous officers 12
- John Brian Shea 2021-2025 View profile
- John Brian Shea 2019-2021 View profile
- Paula Minowa 2018-2020 View profile
- Carol Scott 2013-2018 View profile
- Nicholas Keith Pearch 2013-2024 View profile
- Neville Agnew Hudson 2013-2013 View profile
- Kate Mary Hudson 2012-2013 View profile
- Dr Trevor Gordon Hudson 2012 View profile
- Enid Katherine Falconer Hudson 2013 View profile
- Sharon Ann Burrows 2003 View profile
- Peter Errol Mayo 1994-2019 View profile
- Company Secretaries Limited 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1940
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Gratnells Limited
is controlled by Paul Roy Campbell
Evidence
active 25-50% voting (trust) · notified 2016-06-07 · source: Companies House PSC register
Ultimately controlled by Paul Roy Campbell.
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.
Financials
- Net assets
- £11,364,838
- Total assets
- £12,706,812
- Cash
- £2,955,364
- Employees
- 34
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,542,401
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Murray Mccrone Hudson Director · appointed 2003
- Gavin Anthony Maragh Director · appointed 2021
- Andrew David Wilson Director · appointed 2024
Directors past 6 years
- Murray Mccrone Hudson Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Gavin Anthony Maragh Director · appointed 2021
- Andrew David Wilson Director · appointed 2024
Portfolio (1)
- Murray Mccrone Hudson Director · appointed 2003
Left in the last 12 months
- John Brian Shea Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00359473
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data