Grantham Investments Limited
Company 00804559 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
- Mark Thomas Hindmarch Director · appointed 2003
- David John Hindmarch Director · appointed 1995
- Hugh Munro Bater Caseley Director · appointed 2008
- Geoffrey Ellwood Fearn Director · appointed 1999
Directors past 6 years
- Mark Thomas Hindmarch Director · appointed 2003
- David John Hindmarch Director · appointed 1995
- Hugh Munro Bater Caseley Director · appointed 2008
- Geoffrey Ellwood Fearn Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Mark Thomas Hindmarch Director · appointed 2003
- David John Hindmarch Director · appointed 1995
- Hugh Munro Bater Caseley Director · appointed 2008
- Geoffrey Ellwood Fearn Director · appointed 1999
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
- Stamford Property Company Limited 4 shared directors
- Atepa Properties Limited 4 shared directors
- BLY Holdings Limited 4 shared directors
- Springfield Park Properties Limited 3 shared directors
- Springfield Park Properties (Grantham) Limited 3 shared directors
- Grantham Estates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00804559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1964 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Hindmarch Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grail Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BLY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
Officers (12)
- Kevin Glyn Williams Secretary · appointed 2015
- Hugh Munro Bater Caseley Director · appointed 2008
- Mark Thomas Hindmarch Director · appointed 2003
- Geoffrey Ellwood Fearn Director · appointed 1999
- David John Hindmarch Director · appointed 1995
Show 7 former officers
- Raymond Martin Armstrong Secretary · appointed 2005 · resigned 2015
- John Geoffrey Hindmarch Director · resigned 2009
- Alan Frederick Arbon Director · resigned 2001
- Keith Henry Johnson Secretary · resigned 2003
- Alan Leslie Priest Director · resigned 1996
- Anthony John Snarey Director · resigned 2003
- Thomas Henry Caunt Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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