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Company · Newcastle upon Tyne

Grainger Housing & Developments Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Andrew Philip Saunderson 2018-2021 Director View profile
  2. Andrew Michael Pratt 2009-2010 Director View profile
  3. Andrew John Scrivener 2007-2008 Director View profile
  4. Richard John Exley 2005-2007 Director View profile
  5. Michael Patrick Windle 2005-2009 Director View profile
  6. James Fielder 2005-2006 Director View profile
  7. Sean Anthony Slade 2004-2004 Director View profile
  8. Andrew David James 2002-2007 Director View profile
  9. Stephen Dickinson 2009 Director View profile
  10. Robert Henry Dickinson 2004 Director View profile
  11. Ian Joicey Dickinson 1994 Director View profile
  12. Adam Mcghin 2016-2024 Secretary View profile
  13. Geoffrey Joseph Davis 1993-2005 Secretary View profile
  14. Peter Michael Milburn 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
12/05/1986
Registered office
Newcastle upon Tyne
Previous names
Hatch Warren 1992 Limited (until 22/12/2011)

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.

  • GIP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Grainger Housing & Developments Limited is controlled by GIP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GIP Limited is controlled by Grainger Employees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10 · source: Companies House PSC register
  3. Grainger Employees Limited is controlled by Grainger PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grainger PLC.

158 other companies in this group

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.

2 directors on the board

4.3y median 4.3y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Construction 14Professional services 7Business services 3Finance 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02018842
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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