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Company · Dorking

Martin Grant Land Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 25

  1. Haydn Philip Wilson Payne 2022-2025 Director View profile
  2. Dean Paul Markall 2016-2023 Director View profile
  3. Claire Louise Gibbins 2015-2016 Director View profile
  4. Andrew Paul Threader 2014-2022 Director View profile
  5. Andrew John Charman 2014-2021 Director View profile
  6. Chris Andrew Hamilton 2013-2022 Director View profile
  7. Michael Russell Meanley 2011-2014 Director View profile
  8. John Anthony Matuszewski 2007-2021 Director View profile
  9. Michael James Brown 2007-2012 Director View profile
  10. Derek Edward Pritchard 2003-2005 Director View profile
  11. Donal John O'Herlihy 2001-2008 Director View profile
  12. Brian Charles Rose 2000-2003 Director View profile
  13. Anthony James Rogers 1999-2001 Director View profile
  14. Michael Andrew Constable 1996-2008 Director View profile
  15. John Francis Grant 1994-2008 Director View profile
  16. Martin Grant 2000 Director View profile
  17. Graham Christopher Goll 2006 Director View profile
  18. Hubert Giblin 2000 Director View profile
  19. Andrew George Wilson 2015 Director View profile
  20. James Joseph Grant 2011 Director View profile
  21. Michael Howard Shadwell 2000 Director View profile
  22. William Alfred Gibbs 1996 Director View profile
  23. Terence John Farmer 2017 Director View profile
  24. John Peter Malovany 2026 Secretary View profile
  25. Catherine Grant 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Construction of domestic buildings; Buying and selling of own real estate
Incorporated
18/04/1978
Registered office
Dorking
Previous names
Martin Grant Homes Limited (until 02/01/2026)

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. Martin Grant Land Limited is controlled by Catherine Grant
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-09-04 · source: Companies House PSC register

Ultimately controlled by Catherine Grant.

17 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.

5 directors on the board

7.3y median 3y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 22Property 6Other services 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
01363485
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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