Skip to content
Governance Register

Company

Grangefern Properties Limited

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

Network

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

Who leads it

Previous officers 22

  1. Geoffrey Clifford Player 2012-2012 Director View profile
  2. Martyn Alan Hulme 2010-2012 Director View profile
  3. David Anthony Pringle 2008-2012 Director View profile
  4. Christopher Michael Stevens 2008-2012 Director View profile
  5. Peter Anthony Baren 2003-2012 Director View profile
  6. Mark Emerson Jones 2002-2024 Director View profile
  7. Martyn James Wates 2002-2007 Director View profile
  8. Peter Vincent Marks 2002-2007 Director View profile
  9. Philip Anthony Kew 2000-2002 Director View profile
  10. Martin Dudley Beaumont 2000-2002 Director View profile
  11. Derek Fogg 2000-2007 Director View profile
  12. Stanley Annison 1996-2002 Director View profile
  13. Martin Alexander Schuler 1996-2003 Director View profile
  14. Elizabeth Jane Wilkinson 1993-1996 Director View profile
  15. Ian Thomson Haworth 1991-1993 Director View profile
  16. Anne Catherine Weatherby 2013-2018 Secretary View profile
  17. Katy Jane Arnold 2012-2012 Secretary View profile
  18. Katherine Elizabeth Eldridge 2009-2012 Secretary View profile
  19. Steven Russell Silver 2003-2009 Secretary View profile
  20. Philip Robert Jones 2000-2003 Secretary View profile
  21. James Peter Newman 1996-2000 Secretary View profile
  22. Georgina Lindsay Thompson 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/10/1991

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. Grangefern Properties Limited is controlled by Orbit Investments (Properties) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Orbit Investments (Properties) Limited is controlled by Emerson Developments (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Emerson Developments (Holdings) Limited is controlled by Audrey Jones
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Audrey Jones.

114 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.

1 directors on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 37Construction 26Property 12Arts and leisure 2Business services 1Hospitality 1Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02655710
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