Company · Middlesbrough
Close Granger Gray & Wilkin Consultancy Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Ian Wilkin 1993-1998 View profile
- James Gray 1992-1996 View profile
- Ann Close 2000-2017 View profile
- Timothy David Close 1992-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 09/10/1992
- Registered office
- Middlesbrough
Ownership
Owned by (4) 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.
- Geoffrey Hodgson ceased 2024-09-10
25-50% shares · notified 2016-09-13 - confirmed: also a director of this company - Jeffrey George Granger ceased 2024-09-10
25-50% shares · notified 2016-09-13 - Timothy David Close ceased 2019-09-01
25-50% shares · notified 2016-09-13 - LJC Architectural Design LTD
75-100% shares · notified 2024-09-10
Group
- Close Granger Gray & Wilkin Consultancy Limited
is controlled by Geoffrey Hodgson
Evidence
ceased 25-50% shares · notified 2016-09-13, ceased 2024-09-10 · source: Companies House PSC register
Ultimately controlled by Geoffrey Hodgson.
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
- Jeffrey George Granger Director · appointed 1993
- Jordan David Mcauley Director · appointed 2024
- Geoffrey Hodgson Director · appointed 1999
Directors past 6 years
- Jeffrey George Granger Director · appointed 1993
- Geoffrey Hodgson Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Jeffrey George Granger Director · appointed 1993
- Geoffrey Hodgson Director · appointed 1999
Portfolio (1)
- Jordan David Mcauley Director · appointed 2024
Also govern a charity
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.
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
- 02754571
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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