Company
Grafton LSR Limited
Grafton LSR Limited is an active UK company (number 11724571), incorporated 2018, with 3 current directors including Stuart William Edmondson and Martin Roper. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Richard James Sturge 2019-2021 View profile
- Ian James Warhurst 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2018
Ownership
Owned by (1) 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.
- Ian James Warhurst
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Group
- Grafton LSR Limited
is controlled by Ian James Warhurst
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 · source: Companies House PSC register
Ultimately controlled by Ian James Warhurst.
2 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
- Total assets
- -£3,274,650
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Martin Roper Director · appointed 2019
- Mark Jonathan Chapman Director · appointed 2019
- Stuart William Edmondson Director · appointed 2021
Directors past 6 years
- Martin Roper Director · appointed 2019
- Mark Jonathan Chapman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Martin Roper Director · appointed 2019
Portfolio (2)
- Mark Jonathan Chapman Director · appointed 2019
- Stuart William Edmondson Director · appointed 2021
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11724571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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