Grainger Finance Company Limited
Company 03798495 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
- Eliza Pattinson Director · appointed 2019
- Sapna Bedi Fitzgerald Director · appointed 2024
4.5y median 4.5y
average tenure
7.2y
longest tenure
Directors past 6 years
- Eliza Pattinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Eliza Pattinson Director · appointed 2019
- Sapna Bedi Fitzgerald Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Henry Barnaby Gervaise-Jones Director · appointed 2022 · resigned 2025
- Steven Ross Clark Director · appointed 2022 · resigned 2026
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.
Construction 25Property 19Professional services 9Business services 3Other services 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.
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
- Northumberland & Durham Property Trust Limited 2 shared directors
- Grainger Southwark Limited 2 shared directors
- Grainger Bradley Limited 2 shared directors
- 174 Bishops Road LTD 2 shared directors
- Grainger Tribe Limited 2 shared directors
Connected through a shared director
- BPT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03798495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1999 |
| 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)
64999 - Financial intermediation not elsewhere classified
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.
- Grainger PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grainger Finance (Tricomm) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grainger Treasury Property (2006) LLP
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (14)
- Sapna Bedi Fitzgerald Director · appointed 2024
- Eliza Pattinson Director · appointed 2019
Show 12 former officers
- Henry Barnaby Gervaise-Jones Director · appointed 2022 · resigned 2025
- Steven Ross Clark Director · appointed 2022 · resigned 2026
- Toby Edward Austin Director · appointed 2021 · resigned 2022
- Andrew Philip Saunderson Director · appointed 2021 · resigned 2021
- Mark Christopher Fleetwood Director · appointed 2016 · resigned 2018
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Michael Patrick Windle Director · appointed 2012 · resigned 2016
- Keith Sadler Director · appointed 2006 · resigned 2009
- Debra Rachel Yudolph Director · appointed 2006 · resigned 2006
- Sean Anthony Slade Director · appointed 2004 · resigned 2004
- Stephen Dickinson Director · appointed 1999 · resigned 2004
- Geoffrey Joseph Davis Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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