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Companies/01165940

Whelan & Grant (Holdings) Limited

Other business support service activities n.e.c. · Walton On Thames

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
TP
Mr Timothy Shaun PageIndividual
Shares: over 25%, up to 50%

Notified 2025-10-22 · No cessation recorded

Source record 192129391
LG
Laurence Noel GrantIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-08-27 · No cessation recorded

Source record 192069694
JS
Johanna Mary StauntonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-08-27 · No cessation recorded

Source record 192070782
RM
Mr Raymond St John MurphyIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-27 · No cessation recorded

Source record 192070833
Show 2 ceased records
CG
Mrs Catherine GrantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-27

Source record 187103539
SW
Mrs Susan WhelanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-22

Source record 187104814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JW
John WhelanCurrent secretary
Appointed 2022-09-28 · 4 yrs
+2 others
SG
Simon GeorgeCurrent director
Appointed 2005-06-01 · 21 yrs · Quantity Surveyor
+3 others
JW
John WhelanCurrent director
Appointed 1997-07-01 · 29 yrs · Accountant
+4 others
LG
Laurence GrantCurrent director
Appointed 1997-07-01 · 29 yrs · Managing Director
+31 others
Show 6 historical appointments
MO
Michael OttwayResigned director
Resigned 2005-06-01 · 13 yrs · Builder
JO
James OttawayResigned director
Resigned 1994-08-25 · 2 yrs · Company Director
JM
John MawResigned director
Resigned 1994-08-25 · 2 yrs · Civil Engineer
MG
Martin GrantResigned director
Resigned 1991-09-21 · 8 yrs · Builder
JW
John WhelanResigned director
Resigned 1991-09-21 · 9 yrs · Builder
CG
Catherine GrantResigned secretary
Resigned 1991-09-21 · 31 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active