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Company

Grafton LLP

Grafton LLP is an active UK company (number OC339397), incorporated 2008. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 3

  1. Back Grafton Limited 2011-2014 Corporate-llp-designated-member View profile
  2. Waterlow Secretaries Limited 2008-2008 Corporate-llp-designated-member View profile
  3. Waterlow Nominees Limited 2008-2008 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2008

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.

Group

  1. Grafton LLP is controlled by Edward Charles Lister
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edward Charles Lister.

5 other companies 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 designated members only, past designated members excluded.

6 designated members on the board

15.3y median 15.3y
average tenure
18.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 3Tech and media 3Business services 2Professional services 2Construction 1Dormant 1

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
OC339397
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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