Grange Height Limited

Company 07281373 Active

Connected board network

The connection graph needs a free account.

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.

2 directors on the board

Laurence Edward William Vaughan Director · appointed 2024
Thomas Clarke Director · appointed 2024

2.4y median 2.4y

average tenure

2.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Laurence Edward William Vaughan Director · appointed 2024
Thomas Clarke Director · appointed 2024

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.

Finance 11Retail and trade 6

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

Bapchild Motoring World (Kent) Limited 2 shared directors
SW Group Preparation Centre Limited 2 shared directors
Bluebell Cars Bidco Limited 2 shared directors
BIG CAR Finance Limited 2 shared directors

Connected through a shared director

Catapult Venture Managers Limited 1 shared director
Catapult Holdings Limited 1 shared director

Deterministic, from public records.

Company details

Number	07281373
Status	Active
Type	Private Limited Company
Incorporated	11/06/2010
Address	BIG MOTORING WORLD GILLINGHAM BUSINESS PARK, BAILEY DRIVE, GILLINGHAM, ME8 0LS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

45112 - Sale of used cars and light motor vehicles68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Owned by (4) 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.

Urfan Ahmed Azam ceased 2018-10-01
25-50% shares · notified 2016-04-06
Urfan Ahmed Azam ceased 2021-11-08
25-50% shares · notified 2018-10-01
Ansar Khan ceased 2021-11-08
25-50% shares · notified 2018-10-01 - confirmed: also a director of this company
Bapchild Motoring World (Kent) Limited
75-100% shares · notified 2021-11-08

Officers (7)

Laurence Edward William Vaughan Director · appointed 2024
Thomas Clarke Director · appointed 2024

Show 5 former officers

Alexander Maby Director · appointed 2023 · resigned 2023
Peter Jackson Waddell Director · appointed 2021 · resigned 2024
Ansar Khan Director · appointed 2021 · resigned 2021
Choudhury, Dr Sanawar, Prof Director · appointed 2018 · resigned 2021
Urfan Ahmed Azam Director · appointed 2010 · resigned 2021

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

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