ANN Grafton Limited
Company 04869903 Active
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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.
- Leejofa Limited 1 shared director
- GP & J Baker Limited 1 shared director
- West Green House Opera Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04869903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2003 |
| Address | THE OLD TOWN HALL MARKET PLACE, OUNDLE, PETERBOROUGH, PE8 4BA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Roy George Thomas Grafton British
ownership of shares 25-50% voting rights 25-50% - Mrs Ann Grafton British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Roy George Thomas Grafton Director · appointed 2010
- Ann Grafton Director · appointed 2003
Show 2 former officers
- Price Firman Corporate-secretary · appointed 2008 · resigned 2012
- Tarlo Lyons Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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