Grange Commercial Developments Limited
Company 10618440 Liquidation
Connected board network
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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
- Ian Mark Jones Director · appointed 2017
- Christopher Martin Beighton Director · appointed 2017
- Matthew Neil Moore Director · appointed 2017
- Tony Lee Keable Director · appointed 2017
- Mark Robert Jason Rockley Director · appointed 2017
- Judy Anne Beighton Director · appointed 2017
9.4y median 9.4y
average tenure
9.4y
longest tenure
Directors past 6 years
- Ian Mark Jones Director · appointed 2017
- Christopher Martin Beighton Director · appointed 2017
- Matthew Neil Moore Director · appointed 2017
- Tony Lee Keable Director · appointed 2017
- Mark Robert Jason Rockley Director · appointed 2017
- Judy Anne Beighton Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Ian Mark Jones Director · appointed 2017
- Christopher Martin Beighton Director · appointed 2017
- Matthew Neil Moore Director · appointed 2017
- Tony Lee Keable Director · appointed 2017
- Mark Robert Jason Rockley Director · appointed 2017
- Judy Anne Beighton Director · appointed 2017
1
also govern a charity
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.
Construction 8Other services 8Finance 4Professional services 4Property 2Business services 1Manufacturing 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Grange Developments (Abbey Park) Limited 6 shared directors
- Grange Realisations (Holdings) Limited 2 shared directors
- The Beighton Family Investment Company 2 shared directors
- Venture PG (Midlands) Limited 2 shared directors
- Project Domus Topco Limited 2 shared directors
- Project Domus Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10618440 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/02/2017 |
| Address | 22 REGENT STREET, NOTTINGHAM, NG1 5BQ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Christopher Martin Beighton
25-50% shares, 25-50% voting · notified 2017-02-14 - Judy Anne Beighton
25-50% shares, 25-50% voting · notified 2017-02-23 - Christopher Martin Beighton ceased 2017-02-23
significant influence · notified 2017-02-14
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10688543
significant influence · notified 2017-03-24 - 10688662
significant influence · notified 2017-03-24 - 10688999
significant influence · notified 2017-03-24 - 10688662 ceased 2022-02-17
significant influence · notified 2017-03-24 - 10688543 ceased 2022-02-17
significant influence · notified 2017-03-24 - 10688999 ceased 2022-02-17
significant influence · notified 2017-03-24
Officers (6)
- Ian Mark Jones Director · appointed 2017
- Matthew Neil Moore Director · appointed 2017
- Tony Lee Keable Director · appointed 2017
- Mark Robert Jason Rockley Director · appointed 2017
- Judy Anne Beighton Director · appointed 2017
- Christopher Martin Beighton Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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