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Grayton Engineering Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Charles Dishington Watson 2015-2016 Director View profile
  2. Phil David Wood 2014-2014 Director View profile
  3. John Christopher Cherry 2014-2014 Director View profile
  4. Terence Mark O'Connor 2010-2013 Director View profile
  5. Peter Damien O'Sullivan 2000-2014 Director View profile
  6. Keith Dann Farmery 1999-2003 Director View profile
  7. John Thurston 1992-2014 Director View profile
  8. John Edward Gray 1992-2003 Director View profile
  9. Ann Roberts 1992-1997 Director View profile
  10. Roger Coddington 1992-1997 Director View profile
  11. David Nicholas Hayle 2010-2016 Secretary View profile
  12. Richard William David Marshall 2005-2010 Secretary View profile
  13. Peter Sanderson 1997-1999 Secretary View profile
  14. Gerald Keith Dawson 1993-2007 Secretary View profile
  15. Allied Bureau Computer (Services) LTD 1992-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1992

Ownership

Owned by (3) 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. Grayton Engineering Limited is controlled by Peter James Douglas
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter James Douglas.

1 other company 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

10.3y median 10.3y
average tenure
10.3y
longest tenure

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.

Tech and media 2Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02730358
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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