Martin Grant Homes (U.K.) Limited

Company 01076002 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.

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

3.6y median 3.6y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 22Property 6Other services 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.

Related organisations

Martin Grant Land Limited 3 shared directors
Martin Grant Homes (Brentwood) Limited 3 shared directors
Martin Grant Homes (Essex) Limited 3 shared directors
Ensign Group Limited 3 shared directors
Martin Grant Homes Land Limited 3 shared directors
Martin Grant (Holdings) Limited 2 shared directors

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

Company details

Number	01076002
Status	Active
Type	Private Limited Company
Incorporated	10/10/1972
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)

Martin Grant Land Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Catherine Grant ceased British
ownership of shares 50-75%

Officers (20)

Pitt, James Alexander Director · appointed 2023
Stibbs, Richard William Director · appointed 2022
Grant, Laurence Noel Director
Payne, Haydn Philip Wilson Former Director · appointed 2022 · resigned 2025
Hamilton, Chris Andrew Former Director · appointed 2014 · resigned 2022
Meanley, Michael Russell Former Director · appointed 2011 · resigned 2014
Grant, James Joseph Former Director · appointed 1999 · resigned 2011
O'Herlihy, Donal John Former Director · appointed 1999 · resigned 2008
Constable, Michael Andrew Former Director · appointed 1996 · resigned 2008
Goll, Graham Christopher Former Director · appointed 1995 · resigned 2006
Gibbs, William Alfred Former Director · appointed 1994 · resigned 1996
Grant, Martin Former Director · resigned 2000
Giblin, Hubert Former Director · resigned 2000
Boakes, Andrew Mark Former Director · resigned 1992
Malovany, John Peter Former Secretary · resigned 2026
Wilson, Andrew George Former Director · resigned 2015
Grant, John Francis Former Director · resigned 2008
Rose, Brian Charles Former Director · resigned 2003
Grant, Catherine Former Secretary · resigned 2000
Farmer, Terence John Former Director · resigned 2017

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

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