Company · London
The Grid JV LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Matthew Martin Farrell 2025-2026 View profile
- Nicholas Peter Lee 2021-2026 View profile
- Jaysal Vandravan Atara 2021-2023 View profile
- Andrew Michael Woods 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 07/12/2021
- Registered office
- London
Ownership
Owned by (3) 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.
- ASE Holdings III LLP
50-75% shares, 50-75% voting · notified 2021-12-17 - The Grid F&F Holdings LLP
25-50% shares, 25-50% voting · notified 2021-12-17 - Dooba Properties 1 Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
Group
- The Grid JV LTD
is controlled by ASE Holdings III LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2021-12-17 · source: Companies House PSC register - ASE Holdings III LLP
is controlled by Anglo Scandinavian Estates III Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-10-16 · source: Companies House PSC register - Anglo Scandinavian Estates III Limited
is controlled by ASE III F&F LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2021-07-19 · source: Companies House PSC register
Ultimately controlled by ASE III F&F LLP.
15 other companies in this group
- ASE Holdings III (2) LLP
- ASE Holdings III LLP
- ASE Finance III (3) Limited
- ASE III Finance Limited
- ASE III (Bristol) Limited
- Anglo Scandinavian Estates III Limited
- ASE Company III (2) Limited
- Anglo Scandinavian Estates 7 LLP
- ASE III (2) Finance Limited
- Anglo Scandinavian Estates 9 LLP
- Anglo Scandinavian Estates 10 LLP
- Anglo Scandinavian Estates 6 LLP
- ASE Company III Limited
- Anglo Scandinavian Estates 8 LLP
- ASE III F&F LLP
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.
1 directors on the board
- Thomas Oliver Gaynor Director · appointed 2025
Left in the last 12 months
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13786841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data