Grainger Housing & Developments Limited
Company 02018842 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.
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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
- Eliza Pattinson Director · appointed 2021
- Richard Flynn Director · appointed 2022
4.3y median 4.3y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Eliza Pattinson Director · appointed 2021
- Richard Flynn Director · appointed 2022
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.
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
- Northumberland & Durham Property Trust Limited 1 shared director
- BPT Limited 1 shared director
- BPT (Bradford Property Trust) Limited 1 shared director
- Margrave Estates Limited 1 shared director
- BPT (Residential Investments) Limited 1 shared director
- Suburban Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02018842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1986 |
| Address | CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects
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
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grainger Homes (Gateshead) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grainger Seven Sisters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Helical Grainger (Holdings) Limited
25-50% shares, 25-50% voting · notified 2017-05-25 - Grainger Land & Regeneration Limited ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - King Street Developments (Hammersmith) Limited ceased 2017-05-30
25-50% shares, 25-50% voting · notified 2016-04-06 - West Waterlooville Developments Limited ceased 2023-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grainger Homes Limited ceased 2023-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grainger Newbury Limited ceased 2023-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Derwent Developments Limited ceased 2023-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grainger Trust Limited ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Helical Grainger Limited ceased 2017-05-30
25-50% shares, 25-50% voting · notified 2017-05-03
Officers (17)
- Sapna Bedi Fitzgerald Secretary · appointed 2024
- Richard Flynn Director · appointed 2022
- Eliza Pattinson Director · appointed 2021
Show 14 former officers
- Andrew Philip Saunderson Director · appointed 2018 · resigned 2021
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Andrew Michael Pratt Director · appointed 2009 · resigned 2010
- Andrew John Scrivener Director · appointed 2007 · resigned 2008
- Richard John Exley Director · appointed 2005 · resigned 2007
- Michael Patrick Windle Director · appointed 2005 · resigned 2009
- James Fielder Director · appointed 2005 · resigned 2006
- Sean Anthony Slade Director · appointed 2004 · resigned 2004
- Andrew David James Director · appointed 2002 · resigned 2007
- Geoffrey Joseph Davis Secretary · appointed 1993 · resigned 2005
- Stephen Dickinson Director · resigned 2009
- Robert Henry Dickinson Director · resigned 2004
- Peter Michael Milburn Secretary · resigned 1999
- Ian Joicey Dickinson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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