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Company

Grafton Topco Limited

Grafton Topco Limited is an active UK company (number 12432233), incorporated 2020, with 2 current directors, Ryan Weelson and Elizabeth Mary Hithersay. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Charles Robert Kerr 2020-2025 Director View profile
  2. Graham Clive Elton 2020-2023 Director View profile
  3. Philip Edward O'Toole 2020-2025 Director View profile
  4. James Andrew Rivers 2020-2023 Director View profile
  5. Gareth James Knight 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2020

Ownership

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.

  • Charles Robert Kerr ceased 2023-08-07
    25-50% shares, 25-50% voting · notified 2020-02-10 - confirmed: also a director of this company
  • Paul Luc Robert Heyvaert ceased 2025-09-01
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2023-08-07
  • Paul Luc Robert Heyvaert ceased 2025-11-25
    significant influence (firm) · notified 2023-08-07
  • S&P Global Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25

Group

  1. Grafton Topco Limited is controlled by Charles Robert Kerr
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-02-10, ceased 2023-08-07 · source: Companies House PSC register

Ultimately controlled by Charles Robert Kerr.

5 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.

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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 100Tech and media 45Professional services 17Business services 12

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.

Sources

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

Record details
Company number
12432233
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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