Martin Grant Homes (Brentwood) Limited
Company 01615971 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 Land 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 | 01615971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1982 |
| 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 Land Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Catherine Grant ceased British
ownership of shares 50-75%
Officers (11)
- Pitt, James Alexander Director · appointed 2023
- Stibbs, Richard William Director · appointed 2022
- Grant, Laurence Noel Director · appointed 2000
- Payne, Haydn Philip Wilson Former Director · appointed 2022 · resigned 2025
- Hamilton, Chris Andrew Former Director · appointed 2014 · resigned 2022
- Meanley, Michael Russell Former Director · appointed 2011 · resigned 2014
- Grant, James Joseph Former Director · appointed 2000 · resigned 2011
- Malovany, John Peter Former Secretary · appointed 1992 · resigned 2026
- Grant, Martin Former Director · resigned 2000
- Giblin, Hubert Former Director · resigned 2000
- Grant, Catherine Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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