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Grangeplan Properties Limited

Grangeplan Properties Limited is an active UK company (number 01979981), incorporated 1986, with 3 current directors including Romeo Berti and James Alastair Anderson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Grangeplan Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Joris Maria Guido Peeters 2021-2025 Director View profile
  2. Todd Jason Hooper 2015-2021 Director View profile
  3. Jeremy Patrick Campbell 2011-2022 Director View profile
  4. Joanna Ruth Bargioni 2011-2015 Director View profile
  5. George Alexander Whittaker 2010-2015 Director View profile
  6. Christopher Peter Davis 2007-2011 Director View profile
  7. Matthew Alexander Sears 2004-2007 Director View profile
  8. Helen Sarah Mackenzie Smith 2004-2006 Director View profile
  9. Billie Jordan Dragoyevich 1999-2004 Director View profile
  10. Jan Christian Carlos Graeff 1998-1999 Director View profile
  11. Anna Marie Parfitt 1995-1997 Director View profile
  12. Christopher Alan Warren 2025 Director View profile
  13. Helen Adams 1995 Director View profile
  14. Georgina Lorraine Coombs 2004 Director View profile
  15. Dr Jeremy Patrick Campbell 2015-2022 Secretary View profile
  16. Ayda Ruth Ayahudin 2006-2011 Secretary View profile
  17. Monica Louisa Janssens 1997-2007 Secretary View profile
  18. Carol Anne Savill-Smith 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1986

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4.7y median 4.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Property 3Tech and media 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
01979981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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