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Company

Grafton Group (UK) Public Limited Company

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

Network

The large node is Grafton Group (UK) Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Robert David Brewill 2023-2025 Director View profile
  2. John Anthony Maisey 2019-2021 Director View profile
  3. Bruce Andrew Van Der Waag 2016-2019 Director View profile
  4. Mark Jonathan Warwick Kelly 2012-2016 Director View profile
  5. Gavin Slark 2011-2022 Director View profile
  6. Graeme Leonard Holton 2008-2008 Director View profile
  7. Peter George Kearney 2008-2008 Director View profile
  8. Stephen Trevor Thompstone 2007-2007 Director View profile
  9. Leo James Martin 2007-2011 Director View profile
  10. Michael Francis Mccabe 2005-2005 Director View profile
  11. Brian O'Hara 2004-2004 Director View profile
  12. Charles Anthony Rinn 2004-2024 Director View profile
  13. Gerald Malcolm Thrower 2003-2009 Director View profile
  14. John Barry Jackson 2003-2009 Director View profile
  15. Jonathon Paul Sowton 2001-2023 Director View profile
  16. John O'Carroll Bailey 2001-2012 Director View profile
  17. Kevin Paul Middleton 1999-2011 Director View profile
  18. Michael Pares 1997-2013 Director View profile
  19. Richard James Squire 1994-1999 Director View profile
  20. Michael Chadwick 1994-2011 Director View profile
  21. Colm O'Nuallain 1994-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1994

Group

No further corporate or individual controller is recorded above Grafton Group (UK) Public Limited Company on the PSC register - it appears to be the top of its group.

2 other companies 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.

4 directors on the board

4.5y median 2.2y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
02886378
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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