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Company

HTP Grange Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HTP Grange Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jill Farrell 2023-2024 Director View profile
  2. Dirk Ortkemper 2019-2022 Director View profile
  3. Nigel Richard Henshaw 2018-2024 Director View profile
  4. Milorad Vasic 2018-2023 Director View profile
  5. Christopher Michael Storey 2018-2021 Director View profile
  6. Nicholas James Mackee 2016-2018 Director View profile
  7. Ian David Hudson 2016-2016 Director View profile
  8. Jane Catherine Barber 2011-2019 Director View profile
  9. Lee Richard Simmons 2011-2016 Director View profile
  10. David Warren Parr 2011-2018 Director View profile
  11. David John Finch 2011-2016 Director View profile
  12. Timothy John Hesketh 2011-2018 Secretary View profile
  13. Gavin Mckie 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/2011

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.

Group

  1. HTP Grange Holdco Limited is controlled by Hochtief PPP Solutions (UK) Limited
    Evidence
    active 25-50% shares · notified 2023-07-27 · source: Companies House PSC register
  2. Hochtief PPP Solutions (UK) Limited is controlled by Hochtief Aktiengesellschaft
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hochtief Aktiengesellschaft.

19 other companies in this group

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
£1,000
Total assets
£2,264,851
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£90,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

3.2y median 3.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Business services 66Professional services 22Construction 17Finance 15Education 9Other services 5Property 5Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07488934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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