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Companies/01067271

Gra Limited

Operation of sports facilities · London

ActiveUnited KingdomIncorporated 1972Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-17 · No cessation recorded

Source record 4675805
Show 3 ceased records
CF
Clive FelthamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-14 · Ceased 2019-10-17

Source record 694835
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-14 · Ceased 2016-09-14

Source record 11826963
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-14

Source record 11935936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MK
Mark Andrew KingstonCurrent director
Appointed 2025-11-21
+3 others
SN
Stephane NahumCurrent director
Appointed 2022-10-25 · 3 yrs · Director
+297 others
MH
Megan HillCurrent secretary
Appointed 2019-11-20 · 6 yrs
+58 others
Show 21 historical appointments
MS
Mark SpincerResigned director
Resigned 2022-02-28 · 3 yrs · Company Director
MC
Martin CruddaceResigned director
Resigned 2019-10-17 · 2 yrs · Solicitor
KR
Kevin RobertsonResigned director
Resigned 2019-10-17 · 2 yrs · Chief Financial Officer
PM
Paul MayResigned director
Resigned 2006-12-01 · 12 yrs · Company Director
MS
Michael StapleyResigned secretaryResigned director
Resigned 2005-03-04 · 14 yrs · Company Director
ET
Eric TraceyResigned director
Resigned 2005-01-01 · Director
CH
Claes HultmanResigned director
Resigned 2003-11-06 · 1 yr · Company Director
DB
Diana BromleyResigned secretary
Resigned 2001-08-03 · 3 yrs
ME
Mark ElliottResigned director
Resigned 1998-10-13 · 6 yrs · Company Director
AC
Alan CoppinResigned director
Resigned 1996-09-17 · 2 yrs · Company Director
BP
Brian PotterResigned director
Resigned 1993-04-20 · 10 yrs · Company Director
MR
Michael RaperResigned director
Resigned 1992-02-26 · 11 yrs · Company Director
CF
Clive FelthamResigned director
Resigned 1992-02-26 · 27 yrs · Company Director
JA
Jarvis AstaireResigned director
Resigned 1991-07-22 · 12 yrs · Company Director
BW
Brian WolfsonResigned director
Resigned 1991-07-22 · 4 yrs · Company Director
CC
Charles ChandlerResigned director
Resigned 1991-07-22 · 8 yrs · Company Director
JH
James HeaverResigned director
Resigned 1991-07-22 · 1 yr · Technical Director
MM
Michael McgrathResigned secretary
Resigned 1991-07-22 · 10 yrs
AM
Alexander MccrindleResigned director
Resigned 1991-07-22 · 1 yr · Finance Director
JD
John DawkinsResigned director
Resigned 1991-07-22 · 9 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active