Grantfield Limited
Company 01798920 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Marion Christa O'Hanlon Director · appointed 2010
- Philip James Lodge Director · appointed 2015
- Abigail Jessica Holdaway Director · appointed 2026
- Alana Jane Coyle Director · appointed 2006
- Stephen Richard Vail Director · appointed 2023
- Rachael Margaret Shutter Director · appointed 2006
Directors past 6 years
- Marion Christa O'Hanlon Director · appointed 2010
- Philip James Lodge Director · appointed 2015
- Alana Jane Coyle Director · appointed 2006
- Rachael Margaret Shutter Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Abigail Jessica Holdaway Director · appointed 2026
- Alana Jane Coyle Director · appointed 2006
- Stephen Richard Vail Director · appointed 2023
Portfolio (3)
- Marion Christa O'Hanlon Director · appointed 2010
- Philip James Lodge Director · appointed 2015
- Rachael Margaret Shutter Director · appointed 2006
Left in the last 12 months
- Abigail Holdaway Director · appointed 2013 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bath Specsavers Limited 1 shared director
- Bath Visionplus Limited 1 shared director
- Bath Specsavers Hearcare Limited 1 shared director
- Midsomer Norton Specsavers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01798920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1984 |
| Address | 5 LITTLE STANHOPE STREET, BATH, BA1 2BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Abigail Jessica Holdaway Director · appointed 2026
- Stephen Richard Vail Director · appointed 2023
- Philip James Lodge Director · appointed 2015
- Marion Christa O'Hanlon Director · appointed 2010
- Rachael Margaret Shutter Director · appointed 2006
- Alana Jane Coyle Director · appointed 2006
- Thorsten John Orr Secretary
Show 19 former officers
- Abigail Holdaway Director · appointed 2013 · resigned 2025
- Rona Grasham Director · appointed 2012 · resigned 2023
- Benjamin David Coggins Director · appointed 2007 · resigned 2010
- Murray Stewart Walker Macdonald Director · appointed 2007 · resigned 2012
- Neil Stephen Clements Director · appointed 2007 · resigned 2012
- Diana Elizabeth Davis Director · appointed 2004 · resigned 2006
- Nigel Antony King Director · appointed 2003 · resigned 2013
- Barbara Sonja Shircliff Director · appointed 2000 · resigned 2003
- John Douglas Holdway Director · appointed 1999 · resigned 2015
- James Coyle Director · appointed 1999 · resigned 2006
- Leigh Sims-White Director · appointed 1996 · resigned 2007
- Caroline Jane Parsons Director · appointed 1994 · resigned 1999
- David Elmore Cranfield Director · appointed 1992 · resigned 1994
- Peter Milnes Director · resigned 1999
- John Rickard Director · resigned 2007
- Alice Merritt Director · resigned 2000
- Murray Playfair, James, Captain Director · resigned 2002
- Martin Evemy Director · resigned 1996
- Guy Benjamin Anderson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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