Grantham Motor Company Limited
Company 04722957 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.
- Vertu Fourth Investments Limited 6 shared directors
- Vertu Motors (TMC) Limited 5 shared directors
- Vertu First Investments Limited 4 shared directors
- Albert Farnell Limited 3 shared directors
- Vertu Motors (VMC) Limited 3 shared directors
- Helston Garages Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04722957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2003 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vertu Motors Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Anthony Joseph Masterson Director · appointed 2026
- Tom Ross Garratt Director · appointed 2026
- Nicola Jane Carrington Loose Secretary · appointed 2019
- Leonardo Caruso Director · appointed 2018
- Karen Anderson Director · appointed 2007
- David Paul Crane Director · appointed 2007
- Christopher Leigh Taylor Director · appointed 2003
Show 9 former officers
- Ian Harrison Director · appointed 2018 · resigned 2024
- Timothy David Tozer Director · appointed 2016 · resigned 2018
- Steve Ferry Director · appointed 2014 · resigned 2018
- Karen Anderson Secretary · appointed 2010 · resigned 2019
- Michael Sherwin Director · appointed 2010 · resigned 2019
- Pearl Diana Scott Secretary · appointed 2006 · resigned 2007
- David Beswick Director · appointed 2003 · resigned 2007
- Verity Ann Bryant Director · appointed 2003 · resigned 2007
- Robert James Evans Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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