Grant Plant (Maidenhead) Limited
Company 01180200 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Andrew Ian Russell Grant Director · appointed 1998
- Louise Frances Grant Director · appointed 2007
Directors past 6 years
- Andrew Ian Russell Grant Director · appointed 1998
- Louise Frances Grant Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew Ian Russell Grant Director · appointed 1998
- Louise Frances Grant Director · appointed 2007
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Badnell Properties Limited 2 shared directors
- Pipaway Engineering Limited 2 shared directors
- Admg Properties Limited 2 shared directors
Connected through a shared director
- Bulkhead Properties Limited 1 shared director
- Weldtek Engineering Limited 1 shared director
- Pipaway Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01180200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1974 |
| Address | PIONEER WORKS, MALVERN ROAD, MAIDENHEAD, BERKS, SL6 7RD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Andrew Ian Russell Grant ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Admg Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Officers (7)
- Kevin Mcdonald Secretary · appointed 2017
- Louise Frances Grant Director · appointed 2007
- Andrew Ian Russell Grant Director · appointed 1998
Show 4 former officers
- Michael Preedy Secretary · appointed 2003 · resigned 2017
- Kenneth Ian Russell Grant Director · resigned 2018
- Raymond Edwin Grant Director · resigned 2001
- Terence Malcolm Jacklin Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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