Company · Hertford Liquidation
Grainmarket Asset Management LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- David Irving 2017-2019 View profile
- Philip Mallon 2013-2020 View profile
- Daniel Donovan 2013-2015 View profile
- Edward Carl Hatfield 2012-2013 View profile
- Adrian Mcelvenny 2011-2012 View profile
- Graeme Humphreys 2009-2011 View profile
- Daniel Jaggar 2008-2010 View profile
- Steven Smith 2007-2007 View profile
- Elizabeth Susanna Morriss 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2005
- Registered office
- Hertford
Ownership
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.
- Mark Jason Crader
75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Grainmarket Asset Management LLP
is controlled by Mark Jason Crader
Evidence
active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Jason Crader.
29 other companies in this group
- First UK Property Growth (Nominees) Limited
- Castlegate 721 Limited
- Grainmarket Alpaca LTD
- 07470871
- Zomom Limited
- First UK Property Growth Property Managers Limited
- Shoebill Limited Partner Real Estate Limited
- 09640069
- Jexstor Limited
- 10150549
- Zeena Ventures Limited
- Shoebill Real Estate Bromley Nominee Limited
- Shoebill Real Estate High Wycombe GP Limited
- Shoebill Real Estate Limited
- 07294679
- GPL 2014 LTD
- 09041621
- 10019624
- 07329054
- Shoebill Real Estate Elstree GP Limited
- 10019642
- Mcdade Investments Limited
- GPL (Holdings) 2014 LTD
- 07470819
- First UK Property Growth Managers Limited
- Plymouth Investments Limited
- Shoebill Real Estate Farnborough GP Limited
- Frontpark Properties Limited
- Grainmarket Properties Limited
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 designated members only, past designated members excluded.
2 designated members on the board
- Mark Jason Crader Llp-designated-member · appointed 2005
- Peter John Hart Llp-designated-member · appointed 2005
Designated members past 6 years
- Mark Jason Crader Llp-designated-member · appointed 2005
- Peter John Hart Llp-designated-member · appointed 2005
First-time vs portfolio designated members
Portfolio (2)
- Mark Jason Crader Llp-designated-member · appointed 2005
- Peter John Hart Llp-designated-member · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC311404
- Status
- Liquidation
- Type
- Limited Liability Partnership
- Accounts next due
- 05/01/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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