Grafton Drive Management Company Limited
Company 13243703 Active
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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
- Allan Reginald Long Director · appointed 2025
- Hannah Lambert Director · appointed 2025
- Jonathan Scott Anderson Director · appointed 2025
0.9y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Allan Reginald Long Director · appointed 2025
- Hannah Lambert Director · appointed 2025
- Jonathan Scott Anderson Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 13243703 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/03/2021 |
| Address | THISTLE DOWN BARN 204 HOLCOT LANE, SYWELL, NORTHAMPTON, NN6 0BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Balfour Beatty Investments Limited ceased 2025-10-09
significant influence · notified 2021-03-04 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Hegarty Property Management Limited Corporate-secretary · appointed 2026
- Allan Reginald Long Director · appointed 2025
- Hannah Lambert Director · appointed 2025
- Jonathan Scott Anderson Director · appointed 2025
Show 1 former officer
- FPS Group Services Limited Corporate-director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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