Company
The Grange (Staines) Limited
The Grange (Staines) Limited is an active UK company (number 03808019), incorporated 1999, with 3 current directors including John Mark Shirley and Kenneth David Gordon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Yashmi Jogessar 2011-2016 View profile
- Clive Donald England 2001-2004 View profile
- Katie Gillard 2001-2003 View profile
- Derek Clifford Wine 2001-2011 View profile
- Charles Malcolm Race 2001-2006 View profile
- UDL LTD 2015-2016 View profile
- John Dennis Kavanagh 2010-2015 View profile
- Joyce Breadney 2006-2009 View profile
- Anne Margaret Wine 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/07/1999
Ownership
Owned by (2) 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.
- Yashmi Jogessar ceased 2016-10-28
significant influence · notified 2016-07-26 - James Joseph Reid ceased 2022-07-18
significant influence · notified 2016-07-26 - confirmed: also a director of this company
Group
- The Grange (Staines) Limited
is controlled by Yashmi Jogessar
Evidence
ceased significant influence · notified 2016-07-26, ceased 2016-10-28 · source: Companies House PSC register
Ultimately controlled by Yashmi Jogessar.
2 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
- £901
- Total assets
- £901
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- James Joseph Reid Director · appointed 2008
- John Mark Shirley Director · appointed 2018
- Kenneth David Gordon Director · appointed 2017
Directors past 6 years
- James Joseph Reid Director · appointed 2008
- John Mark Shirley Director · appointed 2018
- Kenneth David Gordon Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- James Joseph Reid Director · appointed 2008
- John Mark Shirley Director · appointed 2018
Portfolio (1)
- Kenneth David Gordon Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03808019
- 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