Grant Properties Limited

Company 07218375 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

9y median 9y

average tenure

16.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 7Dormant 4Tech and media 3Professional services 2Construction 1Hospitality 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Starcrest Developments Limited 2 shared directors
The Honey Factory Limited 2 shared directors
Grant Family Holdings Limited 2 shared directors
Grant & Boyd Limited 2 shared directors
Lloyds Impex Limited 2 shared directors
Ashland Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07218375
Status	Active
Type	Private Limited Company
Incorporated	09/04/2010
Address	325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Grant Family Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Benjamin Paul Grant ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Grant & Boyd Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Katy Rachel Grant Director · appointed 2024
Benjamin Paul Grant Director · appointed 2010

Show 1 former officer

Grant (DEC'D), Roger Lloyd Jamie, the Estate of Mr Director · appointed 2024 · resigned 2026

Directors and officers on the Companies House record, current and former.

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