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Who leads it
Previous officers 4
- Geoffrey Charles Leek 1992-2006 View profile
- William Edward Grant 2013 View profile
- John James Grant 2024 View profile
- James Edward Grant 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1954
Ownership
Owned by (5) 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.
- June Grant
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 - confirmed: also a director of this company - Graham Clive Holdich Smith
25-50% shares, 75-100% voting, appoints directors · notified 2017-01-16 - Philip Graham Wynn
25-50% shares · notified 2021-01-12 - James Alfred Pocklington ceased 2025-12-31
50-75% voting, appoints directors · notified 2017-01-16 - Raymond Daubney ceased 2021-03-24
50-75% shares · notified 2021-01-12
Group
- J W Grant CO
is controlled by June Grant
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 · source: Companies House PSC register
Ultimately controlled by June 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.
Financials
- Net assets
- £4,293,290
- Total assets
- £4,963,768
- Cash
- £1,758,844
- Employees
- 202
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,393,541
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Andrew John Grant Director · appointed 1995
- June Grant Director
- William James Grant Director · appointed 2022
- Thomas Andrew Grant Director · appointed 2022
Directors past 6 years
- Andrew John Grant Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Andrew John Grant Director · appointed 1995
- June Grant Director
- William James Grant Director · appointed 2022
- Thomas Andrew Grant Director · appointed 2022
Also govern a charity
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
- 00539028
- Status
- Active
- Type
- Private Unlimited 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