Skip to content
Governance Register

Company · Newcastle upon Tyne

Grainger Finance Company Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Grainger Finance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Henry Barnaby Gervaise-Jones 2022-2025 Director View profile
  2. Steven Ross Clark 2022-2026 Director View profile
  3. Toby Edward Austin 2021-2022 Director View profile
  4. Andrew Philip Saunderson 2021-2021 Director View profile
  5. Mark Christopher Fleetwood 2016-2018 Director View profile
  6. Michael Patrick Windle 2012-2016 Director View profile
  7. Keith Sadler 2006-2009 Director View profile
  8. Debra Rachel Yudolph 2006-2006 Director View profile
  9. Sean Anthony Slade 2004-2004 Director View profile
  10. Stephen Dickinson 1999-2004 Director View profile
  11. Adam Mcghin 2016-2024 Secretary View profile
  12. Geoffrey Joseph Davis 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
30/06/1999
Registered office
Newcastle upon Tyne

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.

  • Grainger PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Grainger Finance Company Limited is controlled by Grainger PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grainger PLC.

158 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.

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.

2 directors on the board

4.5y median 4.5y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03798495
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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