Martin Grant Land Limited
Company 01363485 Active
Connected board network
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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 3 shared directors
- Martin Grant Homes (Brentwood) Limited 3 shared directors
- Martin Grant Homes (Essex) Limited 3 shared directors
- Ensign Group Limited 3 shared directors
- Martin Grant Homes Land Limited 3 shared directors
- Martin Grant (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01363485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1978 |
| 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)
- Martin Grant (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Catherine Grant ceased 2019 British
ownership of shares 50-75%
Officers (30)
- Alice Lack Director · appointed 2025
- Simon Mark Potts Director · appointed 2025
- James Alexander Pitt Director · appointed 2023
- Richard William Stibbs Director · appointed 2022
- Laurence Noel Grant Director · appointed 1999
Show 25 former officers
- Haydn Philip Wilson Payne Director · appointed 2022 · resigned 2025
- Dean Paul Markall Director · appointed 2016 · resigned 2023
- Claire Louise Gibbins Director · appointed 2015 · resigned 2016
- Andrew Paul Threader Director · appointed 2014 · resigned 2022
- Andrew John Charman Director · appointed 2014 · resigned 2021
- Chris Andrew Hamilton Director · appointed 2013 · resigned 2022
- Michael Russell Meanley Director · appointed 2011 · resigned 2014
- John Anthony Matuszewski Director · appointed 2007 · resigned 2021
- Michael James Brown Director · appointed 2007 · resigned 2012
- Derek Edward Pritchard Director · appointed 2003 · resigned 2005
- Donal John O'Herlihy Director · appointed 2001 · resigned 2008
- Brian Charles Rose Director · appointed 2000 · resigned 2003
- Anthony James Rogers Director · appointed 1999 · resigned 2001
- Michael Andrew Constable Director · appointed 1996 · resigned 2008
- John Francis Grant Director · appointed 1994 · resigned 2008
- Martin Grant Director · resigned 2000
- Graham Christopher Goll Director · resigned 2006
- Hubert Giblin Director · resigned 2000
- John Peter Malovany Secretary · resigned 2026
- Andrew George Wilson Director · resigned 2015
- James Joseph Grant Director · resigned 2011
- Michael Howard Shadwell Director · resigned 2000
- Catherine Grant Secretary · resigned 2000
- William Alfred Gibbs Director · resigned 1996
- Terence John Farmer Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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