Company
Fred Grant
Fred Grant is an active UK company (number 00522651), incorporated 1953, with 3 current directors including Annabel Grant and Claire Alexandra Fairman. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Fred Grant. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Alistair John Godwin 1993-2025 View profile
- Mary Grant 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1953
Ownership
Owned by (4) 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.
- John Frederick Grant
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adrian Nigel Reynolds
25-50% shares, 25-50% voting · notified 2026-03-27 - Ghislaine Jeanne Paule Marie Grant
25-50% shares, 25-50% voting · notified 2026-03-27 - Duncan & Toplis Trustees Limited
25-50% shares, 25-50% voting · notified 2026-03-27
Group
- Fred Grant
is controlled by John Frederick Grant
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Frederick Grant.
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.
3 directors on the board
- Annabel Grant Director · appointed 2024
- John Frederick Grant Director
- Claire Alexandra Fairman Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Annabel Grant Director · appointed 2024
- John Frederick Grant Director
- Claire Alexandra Fairman Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00522651
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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