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Company

Grantchester Limited

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

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Who leads it

Previous officers 32

  1. Dominic Martin Etienne Page 2022-2023 Director View profile
  2. Abigail Jane Dunning 2021-2022 Director View profile
  3. Paul Justin Denby 2021-2023 Director View profile
  4. Thomas Cochrane 2020-2021 Director View profile
  5. Michael Ashton 2020-2020 Director View profile
  6. Simon Charles Travis 2020-2025 Director View profile
  7. Martin Clive Jepson 2008-2011 Director View profile
  8. Lawrence Francis Hutchings 2008-2012 Director View profile
  9. Andrew John Berger-North 2008-2020 Director View profile
  10. Andrew James Gray Thomson 2007-2014 Director View profile
  11. Jonathan Michael Emery 2007-2008 Director View profile
  12. David John Atkins 2003-2009 Director View profile
  13. John Andrew Bywater 2002-2007 Director View profile
  14. Nicholas Alan Scott Hardie 2002-2011 Director View profile
  15. Michael John Baker 2002-2006 Director View profile
  16. Iain Farlane Sim Harris 2002-2003 Director View profile
  17. Geoffrey Harcroft Wright 2002-2006 Director View profile
  18. Nicholas Brian Treseder Alford 2001-2002 Director View profile
  19. Paul Laurence Huberman 2000-2002 Director View profile
  20. Frederick John Reeder 1999-2000 Director View profile
  21. Christopher Patrick Jolly 1998-2000 Director View profile
  22. Timothy Paul Walton 1998-2002 Director View profile
  23. Edward Thomas David Luker 1996-2000 Director View profile
  24. Robin Paul Binks 1996-1998 Director View profile
  25. Nigel William Wray 1996-1999 Director View profile
  26. Nicholas Mark Leslau 1996-1997 Director View profile
  27. Christopher Mark Stephen Evans 1995-2002 Director View profile
  28. Sandra Christine O'Neill 1994 Director View profile
  29. Paul James Whight 2000 Director View profile
  30. Stuart John Haydon 2002-2011 Secretary View profile
  31. Ian Michael Hollocks 1996-2002 Secretary View profile
  32. Andrew Nicholas Hewson 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1990

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.

Group

  1. Grantchester Limited is controlled by Grantchester Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grantchester Holdings Limited is controlled by Hammerson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hammerson PLC.

140 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.

3 directors on the board

4.2y median 3.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Construction 28Dormant 12Property 10Professional services 6Finance 2

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
02489293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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