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Collinson Grant Limited

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

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The large node is Collinson Grant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jason Gradie 2018-2021 Director View profile
  2. Joanne Hale 2012-2018 Director View profile
  3. Dr Philip John Hudson 2009-2011 Director View profile
  4. Leslie Stevenson Murray 2007-2014 Director View profile
  5. Francois Dermaux 2006-2009 Director View profile
  6. John Richard Millin 2006-2023 Director View profile
  7. John Cadman Stewart 2002-2005 Director View profile
  8. James Lindsay 2002-2007 Director View profile
  9. Mark William Nicholas Ashton 2002-2005 Director View profile
  10. Richard Douglas Hendry 2002-2015 Director View profile
  11. Ivan Lawrence Morgan Carr 1998-2012 Director View profile
  12. John Charles Ryle 1997-1997 Director View profile
  13. Leonard Collinson 1997-1998 Director View profile
  14. David Arthur Norris 1996-2013 Director View profile
  15. Hugh Gunter Dayton 1996-1996 Director View profile
  16. Philips Montague Mosscrop 1996-2005 Director View profile
  17. Alan Christopher Thompson 1995-1996 Director View profile
  18. Mandy Elizabeth Collinson 2023-2024 Secretary View profile
  19. James Wai Yin Yuen 2018-2023 Secretary View profile
  20. David Ernest Brown 2005-2018 Secretary View profile
  21. Keith Parkinson 1996-2005 Secretary View profile
  22. Andrew John Young 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1995

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.

Group

  1. Collinson Grant Limited is controlled by Collinson Grant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-04 · source: Companies House PSC register
  2. Collinson Grant Group Limited is controlled by Andrew Collinson
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Andrew Collinson.

7 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.

Financials

Net assets
£587,495
Total assets
£587,495
Cash
£272,672
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£587,495
2025-12-31Not reported£587,495
2024-12-31Not reported£635,061

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

11.6y median 6.1y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
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 5Professional services 4Property 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.

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
03097916
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