Martin Grant (Holdings) Limited
Company 01166299 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Martin Grant Homes (U.K.) Limited 2 shared directors
- Martin Grant Land Limited 2 shared directors
- Martin Grant Homes (Brentwood) Limited 2 shared directors
- Martin Grant Homes (Essex) Limited 2 shared directors
- Ensign Group Limited 2 shared directors
- Martin Grant Homes Land Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01166299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1974 |
| 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)
Ownership - persons with significant control (2)
- Mr Laurence Noel Grant British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Catherine Grant ceased 2022 British
ownership of shares 50-75%
Officers (10)
- James Alexander Pitt Director · appointed 2023
- Laurence Noel Grant Director · appointed 1994
Show 8 former officers
- Chris Andrew Hamilton Director · appointed 2015 · resigned 2022
- Michael Russell Meanley Director · appointed 2011 · resigned 2014
- Hubert Giblin Director · appointed 2001 · resigned 2002
- John Peter Malovany Secretary · appointed 2000 · resigned 2026
- Andrew George Wilson Director · appointed 1998 · resigned 2021
- James Joseph Grant Director · appointed 1998 · resigned 2011
- Martin Grant Director · resigned 2000
- Catherine Grant Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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