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Company

Gratte Brothers Limited

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

Network

The large node is Gratte Brothers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Warren Bradshaw 2014-2016 Director View profile
  2. Ian Michael Bass 2014-2019 Director View profile
  3. Karl Peter Doyle 2014-2023 Director View profile
  4. Angela Hills 2002-2022 Director View profile
  5. Stephen Martin Jellis 2002-2017 Director View profile
  6. Dennis James Southern 1998-2014 Director View profile
  7. Graham Michael Beer 1996-2015 Director View profile
  8. Naresh Jayantilal Thakker 1993-2020 Director View profile
  9. Derrick Constant Louis Gratte 1993 Director View profile
  10. Lilian Mary Gratte 1993 Director View profile
  11. Martin Derrick Gratte 2014 Director View profile
  12. Ian Peter Andre Gratte 2022 Director View profile
  13. John Thomas Edginton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1946

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. Gratte Brothers Limited is controlled by Gratte Brothers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gratte Brothers Group Limited is controlled by Ian Peter Andre Gratte
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Peter Andre Gratte.

8 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.

12 directors on the board

9.5y median 8y
average tenure
30.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

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 11Property 2Business services 1Professional services 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00411138
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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