GRAYSTON CENTRAL SERVICES LIMITED

Company summary

Company number: 00906194
Status: ACTIVE
Incorporated / age: 16 May 196759 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Non-trading company
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GRAYSTON CENTRAL SERVICES LIMITED

Company summary

Company number: 00906194
Status: ACTIVE
Incorporated / age: 16 May 196759 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
KOOMAR, Ankit J ACTIVE	Director	07 Aug 2025		United Kingdom	August 1983	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
ZAHEER, Quratulann ACTIVE	Director	31 Aug 2024		United Kingdom	June 1989	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
BROWN, Gareth Trevor RESIGNED	Secretary	22 Nov 1996	03 Jan 2006			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
DANE, Laura May RESIGNED	Secretary	30 Jun 1993	09 Aug 1996			2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	29 Apr 2016	08 Aug 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GRIFFITHS, Paul RESIGNED	Secretary	03 Jan 2006	23 Jul 2014			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LAAN, Alexandra RESIGNED	Secretary	23 Jul 2014	29 Apr 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
NAUGHTON-DOE, Andrew Henry John RESIGNED	Secretary	09 Aug 1996	22 Nov 1996			128 Raleigh Road, Feltham, Middlesex, TW13 4LP
STEAD, Catherine RESIGNED	Secretary	08 Aug 2016	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
WOOD, Malcolm Victor RESIGNED	Secretary		30 Jun 1993			Harptree 2 Watery Lane, Merton Park, London, SW20 9AA
BOULTON, William RESIGNED	Director		30 Jun 1993		June 1932	7c St Martins Avenue, Epsom, Surrey, KT18 5HT
BOURNE, Anthony Alfred RESIGNED	Director	22 Nov 1996	08 May 2002		August 1950	129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
BROWN, Gareth Trevor RESIGNED	Director	09 Aug 1996	22 Mar 2013	Uk	December 1957	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
CARMODY, James Ralph RESIGNED	Director	24 Mar 1997	13 Jan 1999		December 1967	35 Dunstan Houses, Stepney Green, London, E1 3JH
COX, Julian Richard Alan RESIGNED	Director	14 Dec 1998	14 Jun 2001		July 1971	Flat 8 Glendale Court, Sandhurst Road, Tunbridge Wells, Kent, TN2 3TD
DANE, Laura May RESIGNED	Director	30 Jun 1993	09 Aug 1996		July 1953	2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
DANN-FENWICK, Christina Ann RESIGNED	Director	14 Dec 1998	23 Jul 1999		March 1961	29 Meare Close, Tadworth, Surrey, KT20 5RX
ELLIS, Michael RESIGNED	Director	31 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	23 Jul 2014	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FILBY, Christopher Brian Terrence RESIGNED	Director	30 Sep 2019	31 Aug 2024	England	March 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GORDON, James Robert Anthony RESIGNED	Director	01 Apr 2024	07 Aug 2025	United Kingdom	November 1985	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	30 Jun 1993	23 Jul 2014	England	July 1952	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
HAMPSON, Jeffreys Kristen RESIGNED	Director	01 Sep 2020	31 Aug 2024	United Kingdom	August 1974	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HAUCK, Jonathan Ellis RESIGNED	Director	02 Feb 2015	30 Sep 2019	United Kingdom	April 1973	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
HAUGHEY, Patricia Mary RESIGNED	Director	30 Sep 2019	31 Aug 2020	United Kingdom	July 1968	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
INGALL TOMBS, Stuart Michael RESIGNED	Director	13 May 2011	02 Feb 2015	United Kingdom	February 1967	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LAAN, Alexandra Jane RESIGNED	Director	01 Apr 2007	29 Apr 2016	United Kingdom	October 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LOTT, Peter John RESIGNED	Director	30 Jun 1993	16 Sep 1994		January 1946	53 Brook Road, Horsham, West Sussex, RH12 5FS
MCCABE, Yvonne Catherine RESIGNED	Director	14 Dec 1998	31 Aug 2006	England	August 1956	Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU
MCCONNACHIE, David John RESIGNED	Director	18 May 2001	01 Jan 2011	United Kingdom	June 1957	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
NICHOLAS, Martin Lee RESIGNED	Director	01 Jan 2011	13 May 2011	Australia	April 1966	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
OKOLI, Ifeyinwa Florence RESIGNED	Director	14 Dec 1998	27 Jun 2000		September 1969	24 Parkside Gardens, London, SW19 5EU
PURCELL, Helen Denise RESIGNED	Director	30 Mar 2006	31 Aug 2006	United Kingdom	August 1970	Highgates, Hophurst Lane, Crawley Down, West Sussex, RH10 4LJ
RAYMENT, William Edward RESIGNED	Director	15 May 2002	31 Aug 2006		December 1961	11 Chesterton Close, East Grinstead, West Sussex, RH19 4BE
SHAW-WIGHTWICK, Bella Ann RESIGNED	Director		30 Jun 1993		March 1936	28 Craven Gardens, Wimbledon, London, SW19 8LU
STEAD, Catherine Jane RESIGNED	Director	01 Apr 2022	31 Mar 2024	United Kingdom	October 1978	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
STEELE, Anne RESIGNED	Director	23 Feb 1994	16 Aug 1996	United Kingdom	March 1962	25 The Avenue, Chiswick, London, W4 1HA
TYLER, Colin James RESIGNED	Director	31 Aug 2006	01 Jan 2008	England	October 1958	7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
WARD JONES, Robert RESIGNED	Director	29 Jun 2000	31 Aug 2006		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX
WOOD, Malcolm Victor RESIGNED	Director		30 Jun 1993	England	May 1945	Harptree 2 Watery Lane, Merton Park, London, SW20 9AA
YOUNG, John Malcolm RESIGNED	Director		30 Jun 1993		July 1935	Wedgewood Hambledon Road, Godalming, Surrey, GU7 1PJ
PLANT NOMINEES LTD RESIGNED	Director		01 Feb 1995			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

KOOMAR, Ankit J ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

ZAHEER, Quratulann ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

BROWN, Gareth Trevor RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 03 Jan 2006
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

DANE, Laura May RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 09 Aug 1996
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 23 Jul 2014
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 23 Jul 2014
Resigned on: 29 Apr 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

NAUGHTON-DOE, Andrew Henry John RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 22 Nov 1996
Address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

WOOD, Malcolm Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: Harptree 2 Watery Lane, Merton Park, London, SW20 9AA

BOULTON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1932
Address: 7c St Martins Avenue, Epsom, Surrey, KT18 5HT

BOURNE, Anthony Alfred RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 08 May 2002
Date of birth: August 1950
Address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB

BROWN, Gareth Trevor RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 22 Mar 2013
Country of Residence: Uk
Date of birth: December 1957
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

CARMODY, James Ralph RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 13 Jan 1999
Date of birth: December 1967
Address: 35 Dunstan Houses, Stepney Green, London, E1 3JH

COX, Julian Richard Alan RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 14 Jun 2001
Date of birth: July 1971
Address: Flat 8 Glendale Court, Sandhurst Road, Tunbridge Wells, Kent, TN2 3TD

DANE, Laura May RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 09 Aug 1996
Date of birth: July 1953
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

DANN-FENWICK, Christina Ann RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 23 Jul 1999
Date of birth: March 1961
Address: 29 Meare Close, Tadworth, Surrey, KT20 5RX

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FILBY, Christopher Brian Terrence RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GORDON, James Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: July 1952
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUCK, Jonathan Ellis RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

HAUGHEY, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

INGALL TOMBS, Stuart Michael RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LOTT, Peter John RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 16 Sep 1994
Date of birth: January 1946
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

MCCABE, Yvonne Catherine RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: August 1956
Address: Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU

MCCONNACHIE, David John RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

NICHOLAS, Martin Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 13 May 2011
Country of Residence: Australia
Date of birth: April 1966
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

OKOLI, Ifeyinwa Florence RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 27 Jun 2000
Date of birth: September 1969
Address: 24 Parkside Gardens, London, SW19 5EU

PURCELL, Helen Denise RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Highgates, Hophurst Lane, Crawley Down, West Sussex, RH10 4LJ

RAYMENT, William Edward RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 31 Aug 2006
Date of birth: December 1961
Address: 11 Chesterton Close, East Grinstead, West Sussex, RH19 4BE

SHAW-WIGHTWICK, Bella Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1936
Address: 28 Craven Gardens, Wimbledon, London, SW19 8LU

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

STEELE, Anne RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 16 Aug 1996
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 25 The Avenue, Chiswick, London, W4 1HA

TYLER, Colin James RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: October 1958
Address: 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ

WARD JONES, Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 31 Aug 2006
Date of birth: April 1947
Address: Merryn, 33 Roedean Crescent, London, SW15 5JX

WOOD, Malcolm Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: May 1945
Address: Harptree 2 Watery Lane, Merton Park, London, SW20 9AA

YOUNG, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1935
Address: Wedgewood Hambledon Road, Godalming, Surrey, GU7 1PJ

PLANT NOMINEES LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES