Company
Grange Ventures Limited
Grange Ventures Limited is an active UK company (number 02838164), incorporated 1993, with 2 current directors, Hilary Mackenzie Duce and Peter Nigel Duce. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Grange Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Gordon Haig Brough 1994-1994 View profile
- Maclay Murray & Spens LLP 2002-2018 View profile
- CLP Company Secretarial Limited 1994-2002 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
- 21/07/1993
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.
- Peter Nigel Duce
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Grange Ventures Limited
is controlled by Peter Nigel Duce
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Nigel Duce.
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.
Financials
- Net assets
- £1,341
- Total assets
- £1,894
- Cash
- £1,894
- Employees
- 2
- Turnover
- £3,158
- Profit/loss
- -£3,158
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Hilary Mackenzie Duce Director · appointed 1994
- Peter Nigel Duce Director · appointed 1994
Directors past 6 years
- Hilary Mackenzie Duce Director · appointed 1994
- Peter Nigel Duce Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Hilary Mackenzie Duce Director · appointed 1994
- Peter Nigel Duce Director · appointed 1994
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
- 02838164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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