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Company · Abinger Hammer

Martin Grant (Holdings) Limited

Buying and selling of own real estate

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

Network

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

Who leads it

Previous officers 8

  1. Chris Andrew Hamilton 2015-2022 Director View profile
  2. Michael Russell Meanley 2011-2014 Director View profile
  3. Hubert Giblin 2001-2002 Director View profile
  4. Andrew George Wilson 1998-2021 Director View profile
  5. James Joseph Grant 1998-2011 Director View profile
  6. Martin Grant 2000 Director View profile
  7. John Peter Malovany 2000-2026 Secretary View profile
  8. Catherine Grant 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
09/04/1974
Registered office
Abinger Hammer

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.

  • Laurence Noel Grant
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-07-06
  • Catherine Grant ceased 2022-07-06
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Martin Grant (Holdings) Limited is controlled by Laurence Noel Grant
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-07-06 · 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.

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.

2 directors on the board

17.5y median 17.5y
average tenure
31.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 20Other services 3Property 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
01166299
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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