Grainger Employees Limited
Company 05019636 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.
2 directors on the board
- Eliza Pattinson Director · appointed 2019
- Michael Paul Keaveney Director · appointed 2021
Directors past 6 years
- Eliza Pattinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Eliza Pattinson Director · appointed 2019
- Michael Paul Keaveney Director · appointed 2021
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.
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.
Related organisations
- GIP Limited 2 shared directors
- Atlantic Metropolitan (U.K.) Limited 2 shared directors
- Grainger (YP 2) Limited 2 shared directors
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
Deterministic, from public records.
Company details
| Number | 05019636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2004 |
| Address | CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Grainger PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GIP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10
Officers (12)
- Sapna Bedi Fitzgerald Secretary · appointed 2024
- Michael Paul Keaveney Director · appointed 2021
- Eliza Pattinson Director · appointed 2019
Show 9 former officers
- Andrew Philip Saunderson Director · appointed 2021 · 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
- Debra Rachel Yudolph Director · appointed 2005 · resigned 2008
- Geoffrey Joseph Davis Director · appointed 2005 · resigned 2006
- Peter Christopher George Schwerdt Director · appointed 2005 · resigned 2007
- Michael Patrick Windle Director · appointed 2004 · resigned 2005
- Sean Anthony Slade Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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