Whelan & Grant (Holdings) Limited
Company 01165940 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PAD Contracts Limited 3 shared directors
- Clare Construction Services Limited 2 shared directors
- Whelan & Grant (Contractors) Limited 1 shared director
- Martin Grant & CO. Limited 1 shared director
- Parbow Properties Limited 1 shared director
- Martin Grant Homes (U.K.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01165940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1974 |
| Address | CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, SURREY, KT12 2PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Laurence Noel Grant British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Johanna Mary Staunton Irish
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Raymond St John Murphy British
ownership of shares 25-50% as trust voting rights 25-50% - Mr Timothy Shaun Page British
ownership of shares 25-50% - Mrs Catherine Grant ceased 2025 British
ownership of shares 25-50% - Mrs Susan Whelan ceased 2025 Irish
ownership of shares 25-50%
Officers (10)
- John Joseph Whelan Secretary · appointed 2022
- Simon Edward George Director · appointed 2005
- Laurence Noel Grant Director · appointed 1997
- John Joseph Whelan Director · appointed 1997
Show 6 former officers
- Michael Ottway Director · appointed 2005 · resigned 2018
- James Sydney Ottaway Director · appointed 1994 · resigned 1997
- John Julian Alastair Maw Director · appointed 1994 · resigned 1997
- Martin Grant Director · resigned 2000
- John Patrick Whelan Director · resigned 2001
- Catherine Grant Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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