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Company

Graypen Limited

Graypen Limited is an active UK company (number 00964660), incorporated 1969, with 5 current directors including James Philip Moiser and Lee Hutchinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Graypen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nicholas Ian Kellar 2020-2022 Director View profile
  2. John Richard Andrew Bellamy 2012-2013 Director View profile
  3. Ian Boyd 2009-2015 Director View profile
  4. Geoffrey Leslie Sheekey 2001-2004 Director View profile
  5. Stefanie Eva Edwine Stern 1998-1999 Director View profile
  6. Paul Leslie Harrison 1997-2004 Director View profile
  7. Timothy Gifford 1993-2016 Director View profile
  8. Simon Andrew Marshall 1985-1996 Director View profile
  9. Martin Rouse 1954-2012 Director View profile
  10. Geoffrey Oliver Harrison 1994 Director View profile
  11. Kevin Barrie Gorman 1997 Director View profile
  12. Geoffrey Arthur Harrison 2004 Director View profile
  13. Nicholas Cutsforth 2009 Director View profile
  14. David Andrew Winspeare 2013-2016 Secretary View profile
  15. Kenneth Fish 2004-2012 Secretary View profile
  16. Linda Rosina Harrison 1997-2004 Secretary View profile
  17. Ronald Joseph Prendergast 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1969

Ownership

Owned by (2) 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.

  • Simon John Coghlan ceased 2016-08-26
    50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2016-08-26
  • Graypen Cymru Limited
    75-100% shares · notified 2016-08-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Graypen Limited is controlled by Simon John Coghlan
    Evidence
    ceased 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2016-08-26, ceased 2016-08-26 · source: Companies House PSC register

Ultimately controlled by Simon John Coghlan.

18 other companies in this group

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.

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.

5 directors on the board

12y median 13.7y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Transport 25Professional services 12Tech and media 4Dormant 3Finance 2Property 2Construction 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00964660
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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