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Company · Walton on Thames

Whelan & Grant (Holdings) Limited

Other business support service activities n.e.c.

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

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The large node is Whelan & Grant (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael Ottway 2005-2018 Director View profile
  2. James Sydney Ottaway 1994-1997 Director View profile
  3. John Julian Alastair Maw 1994-1997 Director View profile
  4. Martin Grant 2000 Director View profile
  5. John Patrick Whelan 2001 Director View profile
  6. Catherine Grant 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/04/1974
Registered office
Walton on Thames

Ownership

Owned by (5) 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.

  • Laurence Noel Grant
    25-50% shares (trust), 25-50% voting (trust) · notified 2025-08-27
  • Johanna Mary Staunton
    25-50% shares (trust), 25-50% voting (trust) · notified 2025-08-27
  • Raymond St John Murphy
    25-50% shares (trust), 25-50% voting · notified 2025-08-27
  • Timothy Shaun Page
    25-50% shares · notified 2025-10-22
  • Catherine Grant ceased 2025-08-27
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Whelan & Grant (Holdings) Limited is controlled by Laurence Noel Grant
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2025-08-27 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

19 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.

Financials

Net assets
£13,136,888
Total assets
£13,189,277
Cash
£10,439,211
Employees
61
Turnover
£20,696,132
Profit/loss
£666,390

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

26.4y median 29y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 18Manufacturing 3Other services 3Property 3Agriculture 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.

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
01165940
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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