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Company

Grangehaven Limited

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

Network

The large node is Grangehaven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Janet Caroline O'Connor 2014-2018 Director View profile
  2. Christopher Stephen Smith 2010-2014 Director View profile
  3. Allan Moreland Murray 1997-2001 Director View profile
  4. I M Secretaries Limited 1997-2004 Corporate-director View profile
  5. Richard Geoffrey Dwyer 2001 Director View profile
  6. William Topping 1997 Director View profile
  7. Linda Ruth Chambers 1995-1997 Secretary View profile
  8. Claire Louise Haigh 1993-1995 Secretary View profile
  9. Nigel Anthony Denby 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1975

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.

Group

  1. Grangehaven Limited is controlled by Hartley Investment Trust Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hartley Investment Trust Limited.

71 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.

1 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months
1
corporate seats

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.

Dormant 6Property 6Construction 4Other services 4Finance 3Business services 2Professional services 2Agriculture 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01199143
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data