Grainger Asset Management Limited
Company 04417232 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.
1 directors on the board
- Eliza Pattinson Director · appointed 2019
Directors past 6 years
- Eliza Pattinson Director · appointed 2019
Left in the last 12 months
- 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.
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 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.
Connected through a shared director
- Northumberland & Durham Property Trust Limited 1 shared director
- BPT Limited 1 shared director
- BPT (Bradford Property Trust) Limited 1 shared director
- Margrave Estates Limited 1 shared director
- BPT (Residential Investments) Limited 1 shared director
- Suburban Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04417232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2002 |
| Address | CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- BPT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Grainger PLC ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Sapna Bedi Fitzgerald Secretary · appointed 2024
- Eliza Pattinson Director · appointed 2019
Show 11 former officers
- Steven Ross Clark Director · appointed 2022 · resigned 2026
- Andrew Philip Saunderson Director · appointed 2018 · resigned 2021
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Andrew Michael Pratt Director · appointed 2007 · resigned 2010
- Brian Aidan Crumbley Director · appointed 2005 · resigned 2005
- Peter Christopher George Schwerdt Director · appointed 2005 · resigned 2007
- Sean Anthony Slade Director · appointed 2004 · resigned 2004
- Michael Patrick Windle Director · appointed 2004 · resigned 2005
- Stephen Dickinson Director · appointed 2002 · resigned 2004
- Geoffrey Joseph Davis Secretary · appointed 2002 · resigned 2006
- Debra Rachel Yudolph Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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