Company
Gratte Brothers Catering Equipment Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Colin James Barden 2017-2022 View profile
- Martin Derrick Gratte 2022 View profile
- Ian Peter Andre Gratte 2022 View profile
- Naresh Jayantilal Thakker 1993-2019 View profile
- Ian Michael Bass 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/1984
Ownership
Owned by (1) 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.
- Gratte Brothers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gratte Brothers Catering Equipment Limited
is controlled by Gratte Brothers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gratte Brothers Group Limited
is controlled by Ian Peter Andre Gratte
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Peter Andre Gratte.
8 other companies in this group
- Gratte Brothers Limited
- Gratte Brothers Technical Services Limited
- Customised Computer Software Group Limited
- Gratte Brothers Group Limited
- Gratte Brothers Security Management Limited
- Gratte Brothers Building Services Maintenance Limited
- Gratte Brothers Security Control Systems Limited
- Gratte Barrett & Wright Limited
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.
4 directors on the board
- Mark Anthony Kendall Director · appointed 2022
- David Edward Derrick Gratte Director · appointed 2022
- Paul Martin Gilhooly Director · appointed 2017
- Bronwyn Nikki Miller Director · appointed 2019
Directors past 6 years
- Paul Martin Gilhooly Director · appointed 2017
- Bronwyn Nikki Miller Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mark Anthony Kendall Director · appointed 2022
- Paul Martin Gilhooly Director · appointed 2017
Portfolio (2)
- David Edward Derrick Gratte Director · appointed 2022
- Bronwyn Nikki Miller Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01832773
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data