GRAINGER (OCTAVIA HILL) LIMITED
05654027 · Active · Ltd · 20 yrs · Newcastle Upon Tyne
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Their confirmation statement is overdue (was due 17 Aug 2026).
Next accounts
30 Jun 2027
Next confirmation
17 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GRAINGER (OCTAVIA HILL) LIMITED
05654027Active· Ltd· England Wales· 2005-12-14Incorporated 2005-12-14Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- GERVAISE-JONES, Henry Barnaby· DirectorResigned 2025-12-31
- FITZGERALD, Sapna Bedi· SecretaryAppointed 2024-09-30
- FITZGERALD, Sapna Bedi· DirectorAppointed 2024-09-30
- MCGHIN, Adam· SecretaryResigned 2024-09-27
FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2024-09-30
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FITZGERALD, Sapna Bedi
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GORDON, Helen Christine
Director
- Appointed
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUDSON, Robert Jan
Director
- Appointed
- 2022-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PATTINSON, Eliza
Director
- Appointed
- 2021-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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GLANVILLE, Marie Louise
Secretary
- Appointed
- 2006-07-17
- Resigned
- 2008-12-22
- Nationality
- English
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MCGHIN, Adam
Secretary
- Appointed
- 2016-03-04
- Resigned
- 2024-09-27
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2008-12-18
- Resigned
- 2016-03-04
- Nationality
- British
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2006-02-17
- Resigned
- 2006-07-17
- Nationality
- British
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PRIMA SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2005-12-14
- Resigned
- 2006-02-17
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AUSTIN, Toby Edward
Director
- Appointed
- 2021-10-14
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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COUCH, Peter Quentin Patrick
Director
- Appointed
- 2010-12-07
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2006-02-17
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DICKINSON, Rupert Jerome
Director
- Appointed
- 2006-02-17
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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GERVAISE-JONES, Henry Barnaby
Director
- Appointed
- 2022-11-30
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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GREENWOOD, Mark
Director
- Appointed
- 2010-12-07
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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JOPLING, Nicholas Mark Fletcher
Director
- Appointed
- 2010-12-07
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCGHIN, Adam
Director
- Appointed
- 2016-09-30
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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ON, Nicholas Peter
Director
- Appointed
- 2009-01-23
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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SAUNDERSON, Andrew Philip
Director
- Appointed
- 2018-01-02
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SIMMS, Vanessa Kate
Director
- Appointed
- 2016-02-11
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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YUDOLPH, Debra Rachel
Director
- Appointed
- 2006-03-17
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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PRIMA DIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-12-14
- Resigned
- 2006-02-17
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