Company
Gray Plant Hire Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Adrian Gerald Ovenden 2019-2024 View profile
- Ovenden Plant Hire Limited 2003-2014 View profile
- Yvonne Ann Austin 2003-2019 View profile
- David John Crombie 2003-2003 View profile
- Wendy Julia Draper 2003-2003 View profile
- Debra Anne Ovenden 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2003
Ownership
Owned by (3) 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.
- Yvonne Ann Austin ceased 2025-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Raymond Haynes ceased 2019-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Ovenden Plant Hire Limited
75-100% shares, 75-100% voting · notified 2019-02-28
Group
- Gray Plant Hire Limited
is controlled by Yvonne Ann Austin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-02-10 · source: Companies House PSC register
Ultimately controlled by Yvonne Ann Austin.
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
- £1,322,054
- Total assets
- £1,505,777
- Cash
- £902,829
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- Simon Raymond Haynes Director · appointed 2003
- Simon Christopher Ovenden Director · appointed 2019
- Christopher James Ovenden Director · appointed 2024
Directors past 6 years
- Simon Raymond Haynes Director · appointed 2003
- Simon Christopher Ovenden Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simon Raymond Haynes Director · appointed 2003
Portfolio (2)
- Simon Christopher Ovenden Director · appointed 2019
- Christopher James Ovenden Director · appointed 2024
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
- 04753588
- 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