Company Liquidation
Grafton NW5 LTD
Grafton NW5 LTD is a UK company (number 15702338, status: liquidation), incorporated 2024, with 2 current directors, Richard David Dale and Charles Alexander John Baker. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2024
Ownership
Owned by (2) 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.
- Paternoster Investments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-03 - Northern Management LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-03
Group
- Grafton NW5 LTD
is controlled by Paternoster Investments LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-05-03 · source: Companies House PSC register - Paternoster Investments LTD
is controlled by Tessa Rose Chapman Baker
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-09-22 · source: Companies House PSC register
Ultimately controlled by Tessa Rose Chapman Baker.
1 other company 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
- Richard David Dale Director · appointed 2024
- Charles Alexander John Baker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard David Dale Director · appointed 2024
- Charles Alexander John Baker Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15702338
- Status
- Liquidation
- 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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