Grayson (GB) Holdings Limited
Company 11035338 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.
Sign in, freeBoard 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.
3 directors on the board
- Peter Anthony Owen Higson Director · appointed 2017
- Kevin Andrew Jagiellowicz Director · appointed 2025
- Clare Nicola Spivey Director · appointed 2025
Directors past 6 years
- Peter Anthony Owen Higson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Peter Anthony Owen Higson Director · appointed 2017
- Kevin Andrew Jagiellowicz Director · appointed 2025
- Clare Nicola Spivey Director · appointed 2025
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.
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
- Grayson (GB) Limited 3 shared directors
- Grayson Trustee Limited 3 shared directors
Connected through a shared director
- Banner Cross Hall Flats Limited 1 shared director
- Todwick Properties Limited 1 shared director
- J3 JAL Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11035338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2017 |
| Address | CRANMER HOUSE TEMPLE ROAD, MAGNA 34 INDUSTRIAL PARK, ROTHERHAM, SOUTH YORKSHIRE, S60 1FG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Antony Riddington ceased 2024-12-11
25-50% shares, 25-50% voting · notified 2017-12-21 - Grayson Trustee Limited
significant influence · notified 2024-12-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grayson (GB) Limited
75-100% shares, 75-100% voting · notified 2017-12-21
Officers (6)
- Kevin Andrew Jagiellowicz Director · appointed 2025
- Clare Nicola Spivey Director · appointed 2025
- Peter Anthony Owen Higson Director · appointed 2017
Show 3 former officers
- David Anthony Flannery Director · appointed 2017 · resigned 2025
- Clare Louise Riddington Director · appointed 2017 · resigned 2025
- Paul Antony Riddington Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record