W. Grose Holdings Limited
Company 04570136 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W. Grose Limited 2 shared directors
- W. Grose Northampton Limited 2 shared directors
- Bramptonia Limited 1 shared director
- Hotel LA Tour Limited 1 shared director
- Opal Ventures Limited 1 shared director
- Hotel LA Tour (Milton Keynes) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04570136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2002 |
| Address | ANNES HOUSE MOULTON ROAD, PITSFORD, NORTHAMPTON, NN6 9AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Peter William Grose
25-50% shares · notified 2016-04-06 - Gabrielle Margaret Harris
25-50% shares · 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.
- W. Grose Limited
75-100% shares · notified 2016-04-06 - W. Grose Northampton Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Gabrielle Margaret Harris Director · appointed 2009
- Peter William Grose Director · appointed 2002
Show 3 former officers
- Robert John Sinclair Dickie Secretary · appointed 2007 · resigned 2010
- Bryan Sydney Schofield Secretary · appointed 2002 · resigned 2006
- William Lloyd Grose Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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