Company

Gratte Brothers Building Services Maintenance Limited

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

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Who leads it

Previous officers 12

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Warren Bradshaw 2014-2016 Director View profile
Michael Paul Trott 2014-2022 Director View profile
Karl Peter Doyle 2014-2022 Director View profile
Russell John Storey 2009-2022 Director View profile
Angela Hills 2002-2022 Director View profile
Stephen Martin Jellis 2002-2017 Director View profile
Dennis James Southern 1998-2014 Director View profile
Naresh Jayantilal Thakker 1993-2020 Director View profile
Graham Michael Beer 1993-2015 Director View profile
Ian Peter Andre Gratte 1992-2022 Director View profile
Martin Derrick Gratte 2014 Director View profile
Ian Michael Bass 1992-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Planned Preventative Maintenance and Reactive Repairs Services at Cannon Bridge House, London - UID 256 Buyer: Historic England Value not published Date not published Source: Find a Tender
To carry out Planned Preventative Maintenance (PPM) as well as Reactive repair services for Historic England’s London office located in Cannon Bridge House.

About

Incorporated: 08/07/1992

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.

Gratte Brothers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Gratte Brothers Building Services Maintenance Limited is controlled by Gratte Brothers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Gratte Brothers Group Limited is controlled by Ian Peter Andre Gratte
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Peter Andre Gratte.

8 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.

6 directors on the board

Iain Isaac Thomson Director · appointed 1995
Bronwyn Nikki Miller Director · appointed 2019
Malcolm Basker Director · appointed 2025
Stephen Derrick Gratte Director · appointed 2014
John Barnaby Whiting Director · appointed 2022
Tristan Clive Goddard Director · appointed 2025

9.6y median 6y

average tenure

31.5y

longest tenure

Directors past 6 years

Iain Isaac Thomson Director · appointed 1995
Bronwyn Nikki Miller Director · appointed 2019
Stephen Derrick Gratte Director · appointed 2014

First-time vs portfolio directors

First-time (3)

Malcolm Basker Director · appointed 2025
John Barnaby Whiting Director · appointed 2022
Tristan Clive Goddard Director · appointed 2025

Portfolio (3)

Iain Isaac Thomson Director · appointed 1995
Bronwyn Nikki Miller Director · appointed 2019
Stephen Derrick Gratte Director · appointed 2014

also govern a charity

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 6Property 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

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details

Company number: 02729551
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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