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Company · Dorking

Martin Grant Homes (U.K.) Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Martin Grant Homes (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Haydn Philip Wilson Payne 2022-2025 Director View profile
  2. Chris Andrew Hamilton 2014-2022 Director View profile
  3. Michael Russell Meanley 2011-2014 Director View profile
  4. James Joseph Grant 1999-2011 Director View profile
  5. Donal John O'Herlihy 1999-2008 Director View profile
  6. Michael Andrew Constable 1996-2008 Director View profile
  7. Graham Christopher Goll 1995-2006 Director View profile
  8. William Alfred Gibbs 1994-1996 Director View profile
  9. Martin Grant 2000 Director View profile
  10. Hubert Giblin 2000 Director View profile
  11. Andrew Mark Boakes 1992 Director View profile
  12. Andrew George Wilson 2015 Director View profile
  13. John Francis Grant 2008 Director View profile
  14. Brian Charles Rose 2003 Director View profile
  15. Terence John Farmer 2017 Director View profile
  16. John Peter Malovany 2026 Secretary View profile
  17. Catherine Grant 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
10/10/1972
Registered office
Dorking

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.

  • Catherine Grant ceased 2019-09-04
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Martin Grant Land Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04

Group

  1. Martin Grant Homes (U.K.) Limited is controlled by Catherine Grant
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-09-04 · source: Companies House PSC register

Ultimately controlled by Catherine Grant.

17 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.

3 directors on the board

3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
01076002
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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