NEW Grange Holdings 3 Limited
Company 11169041 Active
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.
2 directors on the board
- Rajeshpal Singh Matharu Director · appointed 2018
- Harpal Singh Matharu Director · appointed 2018
Directors past 6 years
- Rajeshpal Singh Matharu Director · appointed 2018
- Harpal Singh Matharu Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Rajeshpal Singh Matharu Director · appointed 2018
- Harpal Singh Matharu Director · appointed 2018
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.
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
- Wardrobe Court Limited 2 shared directors
- Wardrobe Place Limited 2 shared directors
- Globalgem Hotels Limited 2 shared directors
- Globalgrange 1 Limited 2 shared directors
- Globalgrange 2 Limited 2 shared directors
- GEM 4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11169041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2018 |
| Address | 58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Harpal Singh Matharu
25-50% shares, 25-50% voting · notified 2018-01-25 - confirmed: also a director of this company - Rajeshpal Singh Matharu
25-50% shares, 25-50% voting · notified 2018-01-25 - Tejinderpal Singh Matharu ceased 2024-02-06
25-50% shares, 25-50% voting · notified 2018-01-25 - NEW GEM Holdings Limited
25-50% shares, 25-50% voting · notified 2024-02-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Globalgrange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15 - Globalgrange 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Globalgrange 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Officers (4)
- Rajeshpal Singh Matharu Director · appointed 2018
- Harpal Singh Matharu Director · appointed 2018
- Harpal Singh Matharu Secretary · appointed 2018
Show 1 former officer
- Tejinderpal Singh Matharu Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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