GRA Limited
Company 01067271 Active
Connected board network
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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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Regal Sunderland Stadium Limited 1 shared director
- Nottingham Greyhound Stadium Limited 1 shared director
- Arena Racing (Central Park) Limited 1 shared director
- Team Greyhounds ( Brough Park ) Limited 1 shared director
- CPS Hospitality LTD 1 shared director
- Racecourse Data Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01067271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1972 |
| Address | 4TH FLOOR, MILLBANK TOWER, 21 - 24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Arena Racing Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mack5855 Limited ceased 2016
ownership of shares 75-100% - Mack 5855 (2016) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% - Clive Feltham ceased 2019 British
ownership of shares 50-75% voting rights 50-75%
Officers (23)
- Mark Andrew Kingston Director · appointed 2025
- Megan Joy Hill Secretary · appointed 2019
Show 21 former officers
- Mark Spincer Director · appointed 2022 · resigned 2025
- Kevin Stuart Robertson Director · appointed 2019 · resigned 2022
- Martin John Cruddace Director · appointed 2019 · resigned 2022
- Paul Edward May Director · appointed 2006 · resigned 2019
- Benedict John Redmond Director · appointed 2005 · resigned 2013
- Eric Frank Tracey Director · appointed 2005 · resigned 2005
- Claes Arthur Hultman Director · appointed 2003 · resigned 2005
- Michael Francis Stapley Secretary · appointed 2002 · resigned 2020
- Diana Carol Bromley Secretary · appointed 2001 · resigned 2005
- Mark Elliott Director · appointed 1998 · resigned 2005
- Alan Charles Coppin Director · appointed 1996 · resigned 1998
- Brian Nigel Potter Director · appointed 1993 · resigned 2003
- Clive Feltham Director · appointed 1992 · resigned 2020
- Michael John Raper Director · appointed 1992 · resigned 2003
- Jarvis Joseph Astaire Director · resigned 2003
- Charles Henry Chandler Director · resigned 1999
- John Bruce Dawkins Director · resigned 2001
- Alexander Campbell Mccrindle Director · resigned 1993
- Wolfson, Brian Gordon, Sir Director · resigned 1995
- Michael Joseph Mcgrath Secretary · resigned 2001
- James Robert Heaver Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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