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Companies/05654027

Grainger (Octavia Hill) Limited

Activities of other membership organizations n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2005Private 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
Bpt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-10 · No cessation recorded

Source record 116494666
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 107726283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2022-03-25 · 4 yrs · Company Director
+111 others
EP
Eliza PattinsonCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+48 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 17 historical appointments
HG
Henry Gervaise JonesResigned director
Resigned 2022-11-30 · 3 yrs · Director
TA
Toby AustinResigned director
Resigned 2021-10-14 · 1 yr · Director
AS
Andrew Philip SaundersonResigned director
Resigned 2018-01-02 · 3 yrs · Director
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-12-07 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-12-07 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-12-07 · 7 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
MG
Marie GlanvilleResigned secretary
Resigned 2006-07-17 · 2 yrs
DY
Debra YudolphResigned director
Resigned 2006-03-17 · 2 yrs · Property Manager
AC
Andrew CunninghamResigned director
Resigned 2006-02-17 · 9 yrs · Chartered Accountant
RD
Rupert DickinsonResigned director
Resigned 2006-02-17 · 3 yrs · Chartered Surveyor
MW
Michael WindleResigned secretary
Resigned 2006-02-17
CorpPrima Secretary LimitedResigned secretary
Resigned 2005-12-14

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active