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Companies/02729551

Gratte Brothers Building Services Maintenance Limited

Electrical installation · London

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 247295779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
MB
Malcolm BaskerCurrent director
Appointed 2025-10-01 · 1 yr · Project Director
TG
Tristan Clive GoddardCurrent director
Appointed 2025-10-01 · 1 yr · Director
JW
John WhitingCurrent director
Appointed 2022-01-27 · 4 yrs · Managing Director
BM
Bronwyn MillerCurrent director
Appointed 2020-04-01 · 6 yrs · Finance Director
+5 others
BM
Bronwyn MillerCurrent secretary
Appointed 2019-01-01 · 7 yrs
+7 others
SG
Stephen GratteCurrent director
Appointed 2014-01-01 · 12 yrs · Director
+2 others
IT
Iain ThomsonCurrent director
Appointed 1995-01-01 · 31 yrs · Director
+1 other
Show 17 historical appointments
IB
Ian BassResigned secretary
Resigned 2014-01-01 · 4 yrs
NT
Naresh ThakkerResigned director
Resigned 2014-01-01 · 6 yrs · Financial Director
KD
Karl DoyleResigned director
Resigned 2014-01-01 · 8 yrs · Operations Director
WB
Warren BradshawResigned director
Resigned 2014-01-01 · 2 yrs · Bid Director
MT
Michael TrottResigned director
Resigned 2014-01-01 · 8 yrs · Director
RS
Russell StoreyResigned director
Resigned 2009-01-01 · 13 yrs · Company Director
AH
Angela HillsResigned director
Resigned 2002-07-01 · 19 yrs · Marketing Manager
SJ
Stephen JellisResigned director
Resigned 2002-07-01 · 14 yrs · Quality Assurance Manager
DS
Dennis SouthernResigned director
Resigned 1998-06-01 · 16 yrs · Sales Director
GB
Graham BeerResigned director
Resigned 1993-10-01 · 21 yrs · Company Director
NT
Naresh ThakkerResigned secretary
Resigned 1993-10-01 · 20 yrs
MG
Martin GratteResigned director
Resigned 1993-07-08 · 20 yrs · Company Director
IG
Ian GratteResigned director
Resigned 1992-09-02 · 29 yrs · Director
IB
Ian BassResigned directorResigned secretary
Resigned 1992-09-02 · 21 yrs · Company Director
Resigned 1992-07-08
Resigned 1992-07-08

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active