Ensign Group Limited

Company 01748907 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.

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.

directors on the board

11.4y median 4.3y

average tenure

27.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

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 (Brentwood) Limited 3 shared directors
Martin Grant Homes (Essex) 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	01748907
Status	Active
Type	Private Limited Company
Incorporated	30/08/1983
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)

41100 - Development of building projects

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 British
ownership of shares 50-75%

Officers (17)

Pitt, James Alexander Director · appointed 2023
Stibbs, Richard William Director · appointed 2022
Grant, Laurence Noel Director · appointed 1999
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
Wilson, Andrew George Former Director · appointed 1999 · resigned 2015
Grant, Martin Former Director · appointed 1995 · resigned 2000
Giblin, Hubert Former Director · appointed 1995 · resigned 2000
Malovany, John Peter Former Secretary · appointed 1995 · resigned 2026
Grant, James Joseph Former Director · appointed 1995 · resigned 2011
Grant, Catherine Former Director · appointed 1995 · resigned 2000
Davis, John William Former Secretary · appointed 1993 · resigned 1996
Smart, John Gerard Wernicke Former Secretary · resigned 1994
Hoyle, Gordon Former Director · resigned 1995
Underhill, Peter John Former Director · resigned 1995
Hoyle, John Brian Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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