Martin Grant & CO. Limited

Company 00929192 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25.6y median 25.6y

average tenure

25.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 14Other services 3Property 3Agriculture 1Business services 1Manufacturing 1Professional services 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Parbow Properties Limited 1 shared director
Martin Grant Homes (U.K.) Limited 1 shared director
REY Construction Limited 1 shared director
Whelan & Grant (Holdings) Limited 1 shared director
Martin Grant (Holdings) Limited 1 shared director
Gosded Farms Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00929192
Status	Active
Type	Private Limited Company
Incorporated	21/03/1968
Address	GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

Mr Laurence Noel Grant British
significant influence or control
Mrs Catherine Grant ceased British
ownership of shares 75-100%

Officers (4)

Grant, Laurence Noel Director · appointed 2000
Malovany, John Peter Former Secretary · appointed 2000 · resigned 2026
Grant, Martin Former Director · resigned 2000
Grant, Catherine Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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