Grayheath Limited
Company 02814805 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The DE Rouet Partnership Limited 1 shared director
- H.S.B.S. Investments Limited 1 shared director
- Bradley Carr Limited 1 shared director
- Phillips Howard Limited 1 shared director
- Twenty-Three Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02814805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1993 |
| Address | SPRING FARM, MIDDLE LYPIATT, STROUD, GLOUCESTERSHIRE, GL6 7LP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Hilary Diana Derouet British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Peter Derouet British
ownership of shares 25-50% voting rights 25-50% - Mr William Jonathan De Rouet British
ownership of shares 25-50% - Mrs Sophie Jane De Rouet British
ownership of shares 25-50% - Ms Alice Louise Mitchell ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Dr David Bradford Mitchell ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Maria Cristina Tomassini Director · appointed 2026
- Sophie Jane De Rouet Director · appointed 2021
- William De Rouet Secretary · appointed 2014
- Hilary Diana Derouet Director · appointed 1993
Show 10 former officers
- Magaly Esilda Ortega Pinto De Navarro Director · appointed 2015 · resigned 2026
- Alice Louise Mitchell Director · appointed 2013 · resigned 2020
- James George Mitchell Director · appointed 2007 · resigned 2012
- Andrew Nicholas Drake Secretary · appointed 2004 · resigned 2014
- Fiona Mary Drake Director · appointed 2003 · resigned 2014
- Thomasina Angela Jane Tarling Director · appointed 1995 · resigned 2007
- Suzanne Jane Spink Director · appointed 1994 · resigned 2003
- Diana Rachel Barnes Director · appointed 1993 · resigned 1994
- Timothy Peter Derouet Secretary · appointed 1993 · resigned 2004
- Sally Chittleburgh Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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