Grainger Maidenhead Limited
Company 03709575 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GIP Limited 1 shared director
- Oakwood Windows Limited 1 shared director
- Atlantic Metropolitan (U.K.) Limited 1 shared director
- Derwent Developments Limited 1 shared director
- West Waterlooville Developments Limited 1 shared director
- Grainger Newbury Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03709575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1999 |
| Address | CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northumberland & Durham Property Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Sapna Bedi Fitzgerald Secretary · appointed 2024
- Michael Paul Keaveney Director · appointed 2018
Show 14 former officers
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Andrew John Scrivener Director · appointed 2007 · resigned 2008
- Andrew Michael Pratt Director · appointed 2007 · resigned 2010
- Richard John Exley Director · appointed 2005 · resigned 2007
- Michael Patrick Windle Director · appointed 2005 · resigned 2009
- Peter Christopher George Schwerdt Director · appointed 2005 · resigned 2007
- Sean Anthony Slade Director · appointed 2004 · resigned 2004
- James Fielder Director · appointed 2004 · resigned 2006
- Stephen Dickinson Director · appointed 1999 · resigned 2004
- Geoffrey Joseph Davis Secretary · appointed 1999 · resigned 2006
- Jason Edward Powell Director · appointed 1999 · resigned 1999
- Frederick James Brown Director · appointed 1999 · resigned 1999
- Clive Bridges Secretary · appointed 1999 · resigned 1999
- Bruce Sulima Szawlowski Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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