Whelan & Grant (Contractors) Limited
Company 00884268 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.
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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
- Brian James Gilbert Director · appointed 2006
- Harry Hobbs Director · appointed 2022
- Simon Edward George Director
Directors past 6 years
- Brian James Gilbert Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Brian James Gilbert Director · appointed 2006
Portfolio (2)
- Harry Hobbs Director · appointed 2022
- Simon Edward George Director
Left in the last 12 months
- Russell Harvey White Director · appointed 2006 · resigned 2025
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.
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.
Connected through a shared director
- Whelan & Grant (Holdings) Limited 1 shared director
- Clare Construction Services Limited 1 shared director
- PAD Contracts Limited 1 shared director
- H Hobbs Construction LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00884268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1966 |
| Address | CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, SURREY, KT12 2PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Whelan & Grant (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Harry Hobbs Director · appointed 2022
- John Joseph Whelan Secretary · appointed 2010
- Brian James Gilbert Director · appointed 2006
- Simon Edward George Director
Show 9 former officers
- Gillian Heather Griffiths Secretary · appointed 2006 · resigned 2010
- Russell Harvey White Director · appointed 2006 · resigned 2025
- Frank Truin Director · resigned 2001
- Michael Ottway Director · resigned 2018
- Laurence Noel Grant Director · resigned 2005
- John Joseph Whelan Director · resigned 2005
- James Sydney Ottaway Director · resigned 1994
- Catherine Grant Secretary · resigned 2005
- John Julian Alastair Maw Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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