Badnell Properties Limited
Company 00684553 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Dominic George Grant Director · appointed 2020
- Andrew Ian Russell Grant Director · appointed 1999
- Matthew James Grant Director · appointed 2021
- Louise Frances Grant Director · appointed 2006
Directors past 6 years
- Andrew Ian Russell Grant Director · appointed 1999
- Louise Frances Grant Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Dominic George Grant Director · appointed 2020
- Andrew Ian Russell Grant Director · appointed 1999
- Matthew James Grant Director · appointed 2021
- Louise Frances Grant Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Admg Properties Limited 4 shared directors
- Pipaway Engineering Limited 2 shared directors
- Grant Plant (Maidenhead) Limited 2 shared directors
- Pipaway Trustees Limited 2 shared directors
Connected through a shared director
- Bulkhead Properties Limited 1 shared director
- 48 Westbourne Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00684553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1961 |
| Address | PIONEER WORKS, MALVERN ROAD, MAIDENHEAD, BERKS, SL6 7RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew Ian Russell Grant
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00824967
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Matthew James Grant Director · appointed 2021
- Dominic George Grant Director · appointed 2020
- Louise Frances Grant Director · appointed 2006
- Andrew Ian Russell Grant Director · appointed 1999
Show 5 former officers
- Matthew James Grant Secretary · appointed 2017 · resigned 2020
- Michael Preedy Secretary · appointed 2006 · resigned 2017
- Dora Grant Director · resigned 2004
- Kenneth Ian Russell Grant Secretary · resigned 2006
- Raymond Edwin Grant Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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