Grainger Southwark Limited

Company 07560232 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

4.5y median 4.5y

average tenure

7.2y

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.

Construction 23Property 19Professional services 9Business services 3Finance 2Other services 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.

Northumberland & Durham Property Trust Limited 2 shared directors
Grainger Finance Company Limited 2 shared directors
Grainger Bradley Limited 2 shared directors
174 Bishops Road LTD 2 shared directors
Grainger Tribe Limited 2 shared directors
BPT Limited 1 shared director

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

Company details

Number	07560232
Status	Active
Type	Private Limited Company
Incorporated	10/03/2011
Address	CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Grainger Pearl Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bpt Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Sapna Bedi Fitzgerald Director · appointed 2024
Eliza Pattinson Director · appointed 2019

Show 3 former officers

Andrew Philip Saunderson Director · appointed 2021 · resigned 2021
Adam Mcghin Secretary · appointed 2016 · resigned 2024
Michael Patrick Windle Secretary · appointed 2011 · resigned 2016

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

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