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Richard Grant & SON (Leverton) Limited

Richard Grant & SON (Leverton) Limited is an active UK company (number 00369847), incorporated 1941, with 4 current directors including Mark John Payne and Simon James Grant. Source: Companies House, updated 4th October 2026.

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

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The large node is Richard Grant & SON (Leverton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Gwendoline Cammack Grant 1998 Director View profile
  2. John Rowland Bruce Grant 2015-2020 Secretary View profile
  3. Fay Grant 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1941

Ownership

Owned by (3) 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.

  • Katie Samantha Hardwick
    25-50% shares, 25-50% voting · notified 2024-03-20
  • Simon James Grant
    25-50% shares, 25-50% voting · notified 2024-03-20 - confirmed: also a director of this company
  • Sarah Louise Payne
    25-50% shares, 25-50% voting · notified 2024-03-20 - confirmed: also a director of this company

Group

  1. Richard Grant & SON (Leverton) Limited is controlled by Katie Samantha Hardwick
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-03-20 · source: Companies House PSC register

Ultimately controlled by Katie Samantha Hardwick.

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
£1,512,731
Total assets
£1,836,481
Cash
£2,109
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,512,731
2025-12-31Not reported£1,512,731

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £46,670 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £46,670 (4 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £8,1642024-04-01
  • Department for Environment, Food and Rural Affairs £9,7212023-04-01
  • Department for Environment, Food and Rural Affairs £13,0642022-04-01
  • Department for Environment, Food and Rural Affairs £15,7202021-04-01
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.

4 directors on the board

21.4y median 26.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Construction 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00369847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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