Marton CUM Grafton Property CO. LTD
Company 12882296 Active
Connected board network
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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.
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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.
3 directors on the board
- James Seth Illingworth Director · appointed 2020
- Stuart John Illingworth Director · appointed 2020
- Edward Peter Illingworth Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Seth Illingworth Director · appointed 2020
- Stuart John Illingworth Director · appointed 2020
- Edward Peter Illingworth Director · appointed 2020
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
- Northern LPG LTD 3 shared directors
- Northern LPG NW Limited 3 shared directors
- Illingworth Holdings Limited 3 shared directors
- Northern Energy GAS Limited 2 shared directors
Connected through a shared director
- Robinsons Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12882296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2020 |
| Address | ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by 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.
- 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.
- 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.
Officers (5)
- Gareth Brewin Secretary · appointed 2025
- James Seth Illingworth Director · appointed 2020
- Stuart John Illingworth Director · appointed 2020
- Edward Peter Illingworth Director · appointed 2020
Show 1 former officer
- Chris Salisbury Secretary · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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