Company · Dorking
Ensign Homes Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Chris Andrew Hamilton 2014-2022 View profile
- Michael Russell Meanley 2011-2014 View profile
- Andrew George Wilson 1999-2015 View profile
- Hubert Giblin 1996-2000 View profile
- Martin Grant 1995-2000 View profile
- James Joseph Grant 1995-2011 View profile
- Catherine Grant 1995-2000 View profile
- Gordon Hoyle 1995-1995 View profile
- John Brian Hoyle 1995-1999 View profile
- John Peter Malovany 1995-2026 View profile
- John William Davis 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 13/06/1995
- Registered office
- Dorking
Ownership
Owned by (2) 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.
- Catherine Grant ceased 2019-09-04
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Ensign Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04
Group
- Ensign Homes Limited
is controlled by Catherine Grant
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-09-04 · source: Companies House PSC register
Ultimately controlled by Catherine Grant.
17 other companies in this group
- Bellmead Limited
- Martin Grant Homes (Brentwood) Limited
- Bovenex Limited
- Ricardo Court Parking Limited
- Ensign (SW) Limited
- REY Construction Limited
- Martin Grant Land Limited
- Gosded Farms Limited
- Parbow Properties Limited
- Martin Grant Developments Limited
- Martin Grant Homes (Essex) Limited
- Ensign Group Limited
- Martin Grant Homes (U.K.) Limited
- Ensign Homes (Portugal) LTD
- Martin Grant Homes Land Limited
- Ensign Homes (East Anglia) LTD
- D.D. Hayter Limited
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.
1 directors on the board
- Laurence Noel Grant Director · appointed 1999
Directors past 6 years
- Laurence Noel Grant Director · appointed 1999
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03067650
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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