Grantock Limited
Company 03514514 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.
2 directors on the board
- Frances Nelson Director · appointed 2017
- Tony Leonard Nelson Director · appointed 1998
Directors past 6 years
- Frances Nelson Director · appointed 2017
- Tony Leonard Nelson Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Frances Nelson Director · appointed 2017
- Tony Leonard Nelson Director · appointed 1998
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nelson Property Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03514514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1998 |
| Address | 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Tony Leonard Nelson
significant influence · notified 2016-06-30 - John Howard Strutt ceased 2023-01-16
significant influence · notified 2016-06-30 - Lynn Frances Strutt ceased 2023-01-16
significant influence · notified 2016-06-30 - Nelson Property Holdings Limited
significant influence · notified 2018-01-01 - Arcachon Limited ceased 2017-03-29
75-100% shares · notified 2016-06-30
Officers (4)
- Frances Nelson Director · appointed 2017
- Tony Leonard Nelson Director · appointed 1998
Show 2 former officers
- Lynn Frances Strutt Director · appointed 1998 · resigned 2017
- John Howard Strutt Director · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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