Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Grafton & CO. Limited

Development of building projects

How am I connected?
More
View network map Report an issue

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

Network

The large node is Grafton & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Donna Marie Gildea 2024-2026 Director View profile
  2. Michael Edward Robertson 2023-2023 Director View profile
  3. Lee Hallman 2021-2022 Director View profile
  4. Daryl Taylor 2017-2019 Director View profile
  5. Simon Nicholas Nurney 2014-2025 Director View profile
  6. Eric Raymond Bruce 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects; Management of real estate on a fee or contract basis
Incorporated
28/10/2014
Registered office
London

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.

  • Mark Eccles
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Abdulhadi Mana A Al-Hajri
    50-75% shares, 50-75% voting, appoints directors · notified 2025-01-08
  • Simon Nicholas Nurney ceased 2025-01-08
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Grafton & CO. Limited is controlled by Mark Eccles
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Eccles.

4 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
£7,321,089
Total assets
£367,751
Cash
£8,027,609
Employees
0.71
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,933,379

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

5.5y median 4.6y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

1
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 4Dormant 1Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09284844
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data