Grafton Group (UK) Public Limited Company
Company 02886378 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- David Llewelyn Arnold Director · appointed 2013
- Francis Mark Elkins Director · appointed 2025
- Eric Martin Born Director · appointed 2022
- Harris, Stephen Mark, Mr. Director · appointed 2025
4.5y median 2.2y
average tenure
12.8y
longest tenure
Directors past 6 years
- David Llewelyn Arnold Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Eric Martin Born Director · appointed 2022
Portfolio (3)
- David Llewelyn Arnold Director · appointed 2013
- Francis Mark Elkins Director · appointed 2025
- Harris, Stephen Mark, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Robert David Brewill Director · appointed 2023 · resigned 2025
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.
Retail and trade 5Finance 3Manufacturing 1Professional services 1Public administration 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Selco Trade Centres Limited 3 shared directors
Connected through a shared director
- T.G. Lynes LTD. 1 shared director
- CPI Mortars Limited 1 shared director
- Crest Nicholson Holdings PLC 1 shared director
- Trust Group Holdings LTD 1 shared director
- Grafton UK Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02886378 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/01/1994 |
| Address | GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Grafton Group Plc
voting rights 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grafton UK Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - B. Mcnamee & CO. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Rock Heights UK Investments
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-10-10 - 08197128
75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2023-12-04 - Harvey Steel Lintels Limited ceased 2021-12-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Francis Mark Elkins Director · appointed 2025
- Harris, Stephen Mark, Mr. Director · appointed 2025
- Eric Martin Born Director · appointed 2022
- David Llewelyn Arnold Director · appointed 2013
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 1997
Show 21 former officers
- Robert David Brewill Director · appointed 2023 · resigned 2025
- John Anthony Maisey Director · appointed 2019 · resigned 2021
- Bruce Andrew Van Der Waag Director · appointed 2016 · resigned 2019
- Mark Jonathan Warwick Kelly Director · appointed 2012 · resigned 2016
- Gavin Slark Director · appointed 2011 · resigned 2022
- Graeme Leonard Holton Director · appointed 2008 · resigned 2008
- Peter George Kearney Director · appointed 2008 · resigned 2008
- Stephen Trevor Thompstone Director · appointed 2007 · resigned 2007
- Leo James Martin Director · appointed 2007 · resigned 2011
- Michael Francis Mccabe Director · appointed 2005 · resigned 2005
- Brian O'Hara Director · appointed 2004 · resigned 2004
- Charles Anthony Rinn Director · appointed 2004 · resigned 2024
- Gerald Malcolm Thrower Director · appointed 2003 · resigned 2009
- John Barry Jackson Director · appointed 2003 · resigned 2009
- Jonathon Paul Sowton Director · appointed 2001 · resigned 2023
- John O'Carroll Bailey Director · appointed 2001 · resigned 2012
- Kevin Paul Middleton Director · appointed 1999 · resigned 2011
- Michael Pares Director · appointed 1997 · resigned 2013
- Richard James Squire Director · appointed 1994 · resigned 1999
- Michael Chadwick Director · appointed 1994 · resigned 2011
- Colm O'Nuallain Secretary · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
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