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Companies/01363485

Martin Grant Land Limited

Development of building projects · Dorking

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Martin Grant (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-04 · No cessation recorded

Source record 109314181
Show 1 ceased record
CG
Mrs Catherine GrantIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 110001740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
AL
Alice LackCurrent director
Appointed 2025-08-11 · 1 yr · Planning Director
SP
Simon PottsCurrent director
Appointed 2025-02-28 · 1 yr · Land Director
+1 other
JP
James PittCurrent director
Appointed 2023-07-18 · 3 yrs · Managing Director
+9 others
RS
Richard StibbsCurrent director
Appointed 2022-04-01 · 4 yrs · Planning And Technical Director
+6 others
LG
Laurence GrantCurrent director
Appointed 1999-06-01 · 27 yrs · Director
+31 others
Show 27 historical appointments
HP
Haydn PayneResigned director
Resigned 2022-01-21 · 3 yrs · Land And Planning Director
DM
Dean MarkallResigned director
Resigned 2016-03-01 · 6 yrs · Director
CG
Claire GibbinsResigned director
Resigned 2015-01-01 · 1 yr · Sales Director
AT
Andrew ThreaderResigned director
Resigned 2014-09-29 · 7 yrs · Production Director
AC
Andrew CharmanResigned director
Resigned 2014-09-15 · 6 yrs · Director
CH
Chris HamiltonResigned director
Resigned 2013-12-02 · 8 yrs · Commercial Director
MM
Michael MeanleyResigned director
Resigned 2011-04-08 · 3 yrs · Director
JM
John MatuszewskiResigned director
Resigned 2007-06-01 · 14 yrs · Director
MB
Michael BrownResigned director
Resigned 2007-06-01 · 5 yrs · Director
DP
Derek PritchardResigned director
Resigned 2003-04-28 · 1 yr · Director
DO
Donal O HerlihyResigned director
Resigned 2001-12-04 · 6 yrs · Company Director
BR
Brian RoseResigned director
Resigned 2000-07-01 · 2 yrs · Director
AR
Anthony RogersResigned director
Resigned 1999-06-01 · 2 yrs · Director
MC
Michael ConstableResigned director
Resigned 1996-02-05 · 12 yrs · Purchasing Director
JG
John GrantResigned director
Resigned 1994-06-22 · 13 yrs · Director
GG
Graham GollResigned director
Resigned 1992-06-01 · 14 yrs · Company Director
MS
Michael ShadwellResigned director
Resigned 1992-06-01 · 7 yrs · Surveying Director
WG
William GibbsResigned director
Resigned 1992-06-01 · 3 yrs · Company Director
JG
James GrantResigned director
Resigned 1992-06-01 · 18 yrs · Sales Director
AW
Andrew WilsonResigned director
Resigned 1992-06-01 · 23 yrs · Company Director
HG
Hubert GiblinResigned director
Resigned 1992-06-01 · 8 yrs · Chartered Surveyor
MG
Martin GrantResigned director
Resigned 1992-06-01 · 7 yrs · Contractor
TF
Terence FarmerResigned director
Resigned 1992-06-01 · 24 yrs · Production Director
CG
Catherine GrantResigned directorResigned secretary
Resigned 1992-06-01 · 8 yrs · Company Director
JM
John MalovanyResigned directorResigned secretary
Resigned 1992-06-01 · 33 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active