GRAYLING UK LIMITED

Company summary

Company number: 01593981
Status: ACTIVE
Incorporated / age: 28 October 198144 years
Registered office: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
Accounts due: 30 September 2026
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:53 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
8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
Nature of business
Public relations and communications activities
Previous company names
GRAYLING COMPANY LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GRAYLING UK LIMITED

Company summary

Company number: 01593981
Status: ACTIVE
Incorporated / age: 28 October 198144 years
Registered office: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
Accounts due: 30 September 2026
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:53 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
8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
Nature of business
Public relations and communications activities
Previous company names
GRAYLING COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORROW, Andrew Martin ACTIVE	Director	31 Jan 2012		United Kingdom	November 1967	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
THOMPSON, William Michael ACTIVE	Director	27 Sep 2025		United Kingdom	June 1976	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
BRAMALL, Helen Mary RESIGNED	Secretary	14 Jun 2015	31 Dec 2016			8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
BROADHEAD, Tymon Piers RESIGNED	Secretary	31 Mar 2006	14 Mar 2011			15-17, Huntsworth Mews, London, NW1 6DD
DASTUR, Rashna RESIGNED	Secretary	09 Jan 2003	19 Apr 2004			34 Cedar Drive, Pinner, Middlesex, HA5 4DE
DEANE, Timothy William Melford RESIGNED	Secretary		09 Jan 2003			5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ
HATFIELD, Adam George Roland RESIGNED	Secretary	19 Apr 2001	31 Jan 2005			Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
LEES, Jennifer Kathryn RESIGNED	Secretary	14 Mar 2011	08 Aug 2014			15-17 Huntsworth Mews, London, NW1 6DD
WHITE, Jeremy Mark RESIGNED	Secretary	31 Jan 2005	31 Mar 2006			14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
ADAMS, Colin Raymond RESIGNED	Director	11 Apr 2011	31 Jan 2012	England	November 1960	15-17 Huntsworth Mews, London, NW1 6DD
ATTERBURY THOMAS, David RESIGNED	Director	22 Dec 1993	31 Dec 2009	England	March 1949	47 St Johns Park, Blackheath, London, SE3 7JW
BELL, Kevin RESIGNED	Director	05 Nov 1991	01 Nov 1993	England	September 1957	65 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
BRIGHT, Joanna RESIGNED	Director	11 Oct 1993	22 Dec 1993		January 1960	24 Parkside Gardens, London, SW19 5EU
BROADHEAD, Tymon Piers RESIGNED	Director	14 Mar 2011	11 Apr 2011	England	August 1966	15-17 Huntsworth Mews, London, NW1 6DD
BURRELL, Michael Ian RESIGNED	Director	11 Oct 1993	30 Sep 2002	United Kingdom	June 1950	46 Wilmington Avenue, London, W4 3HA
CLARKE, Alison Jane RESIGNED	Director	04 May 2004	16 Jun 2015	United Kingdom	October 1960	29-35, Lexington Street, London, W1F 9AH, United Kingdom
HEPWORTH, Vivien Mary RESIGNED	Director		22 Dec 1993		May 1953	4 Grove Road, Epsom, Surrey, KT17 4DF
HORNE, Rebecca Adele RESIGNED	Director	01 Jul 2015	01 Jul 2016	United Kingdom	October 1971	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
JACKSON, Robert Charles St John RESIGNED	Director		01 Nov 1993		February 1950	112 Brunswick Road, Ealing, London, W5 1AW
JONES, Neil Garth RESIGNED	Director	01 Jul 2016	27 Sep 2025	England	June 1966	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
KENNEDY, Nigel Alan RESIGNED	Director	01 Nov 1994	09 Dec 2009	United Kingdom	February 1956	10 Rossdale Road, London, SW15 1AD
THOREAU, Heather RESIGNED	Director		22 Dec 1993		January 1956	43 Brunswick Quay, Redcliff Road, London, SE16
TORINO, Peter RESIGNED	Director		30 Jun 1992		April 1954	29 Hartley Road, London, N11
VEZEY, Peter Edward RESIGNED	Director		22 Dec 1993		July 1948	8 Beech Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LY
WITHEY, Sally-Ann Patricia RESIGNED	Director	16 Feb 2011	31 Dec 2014	England	October 1962	15-17, Huntsworth Mews, London, NW1 6DD
YARDLEY, Daniel John RESIGNED	Director	16 Dec 2009	28 Jul 2011	United Kingdom	November 1977	21a, Dingwall Road, Earlsfield, London, SW18 3AZ

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

THOMPSON, William Michael ACTIVE
Role: Director
Appointed on: 27 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

BRAMALL, Helen Mary RESIGNED
Role: Secretary
Appointed on: 14 Jun 2015
Resigned on: 31 Dec 2016
Address: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

BROADHEAD, Tymon Piers RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 14 Mar 2011
Address: 15-17, Huntsworth Mews, London, NW1 6DD

DASTUR, Rashna RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 19 Apr 2004
Address: 34 Cedar Drive, Pinner, Middlesex, HA5 4DE

DEANE, Timothy William Melford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 2003
Address: 5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ

HATFIELD, Adam George Roland RESIGNED
Role: Secretary
Appointed on: 19 Apr 2001
Resigned on: 31 Jan 2005
Address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW

LEES, Jennifer Kathryn RESIGNED
Role: Secretary
Appointed on: 14 Mar 2011
Resigned on: 08 Aug 2014
Address: 15-17 Huntsworth Mews, London, NW1 6DD

WHITE, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Mar 2006
Address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX

ADAMS, Colin Raymond RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: November 1960
Address: 15-17 Huntsworth Mews, London, NW1 6DD

ATTERBURY THOMAS, David RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1949
Address: 47 St Johns Park, Blackheath, London, SE3 7JW

BELL, Kevin RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: September 1957
Address: 65 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY

BRIGHT, Joanna RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 22 Dec 1993
Date of birth: January 1960
Address: 24 Parkside Gardens, London, SW19 5EU

BROADHEAD, Tymon Piers RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: August 1966
Address: 15-17 Huntsworth Mews, London, NW1 6DD

BURRELL, Michael Ian RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 46 Wilmington Avenue, London, W4 3HA

CLARKE, Alison Jane RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 29-35, Lexington Street, London, W1F 9AH, United Kingdom

HEPWORTH, Vivien Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: May 1953
Address: 4 Grove Road, Epsom, Surrey, KT17 4DF

HORNE, Rebecca Adele RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

JACKSON, Robert Charles St John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: February 1950
Address: 112 Brunswick Road, Ealing, London, W5 1AW

JONES, Neil Garth RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 27 Sep 2025
Country of Residence: England
Date of birth: June 1966
Address: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

KENNEDY, Nigel Alan RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 10 Rossdale Road, London, SW15 1AD

THOREAU, Heather RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: January 1956
Address: 43 Brunswick Quay, Redcliff Road, London, SE16

TORINO, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: April 1954
Address: 29 Hartley Road, London, N11

VEZEY, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: July 1948
Address: 8 Beech Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LY

WITHEY, Sally-Ann Patricia RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1962
Address: 15-17, Huntsworth Mews, London, NW1 6DD

YARDLEY, Daniel John RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 21a, Dingwall Road, Earlsfield, London, SW18 3AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied
18 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MORROW, Andrew Martin ACTIVE

Director

31 Jan 2012

United Kingdom

November 1967

8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

THOMPSON, William Michael ACTIVE

Director

27 Sep 2025

United Kingdom

June 1976

8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

BRAMALL, Helen Mary RESIGNED

Secretary

14 Jun 2015

31 Dec 2016

8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

BROADHEAD, Tymon Piers RESIGNED

Secretary

31 Mar 2006

14 Mar 2011

15-17, Huntsworth Mews, London, NW1 6DD

DASTUR, Rashna RESIGNED

Secretary

09 Jan 2003

19 Apr 2004

34 Cedar Drive, Pinner, Middlesex, HA5 4DE

DEANE, Timothy William Melford RESIGNED

Secretary

09 Jan 2003

5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ

HATFIELD, Adam George Roland RESIGNED

Secretary

19 Apr 2001

31 Jan 2005

Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW

LEES, Jennifer Kathryn RESIGNED

Secretary

14 Mar 2011

08 Aug 2014

15-17 Huntsworth Mews, London, NW1 6DD

WHITE, Jeremy Mark RESIGNED

Secretary

31 Jan 2005

31 Mar 2006

14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX

ADAMS, Colin Raymond RESIGNED

Director

11 Apr 2011

31 Jan 2012

England

November 1960

15-17 Huntsworth Mews, London, NW1 6DD

ATTERBURY THOMAS, David RESIGNED

Director

22 Dec 1993

31 Dec 2009

England

March 1949

47 St Johns Park, Blackheath, London, SE3 7JW

BELL, Kevin RESIGNED

Director

05 Nov 1991

01 Nov 1993

England

September 1957

65 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY

BRIGHT, Joanna RESIGNED

Director

11 Oct 1993

22 Dec 1993

January 1960

24 Parkside Gardens, London, SW19 5EU

BROADHEAD, Tymon Piers RESIGNED

Director

14 Mar 2011

11 Apr 2011

England

August 1966

15-17 Huntsworth Mews, London, NW1 6DD

BURRELL, Michael Ian RESIGNED

Director

11 Oct 1993

30 Sep 2002

United Kingdom

June 1950

46 Wilmington Avenue, London, W4 3HA

CLARKE, Alison Jane RESIGNED

Director

04 May 2004

16 Jun 2015

United Kingdom

October 1960

29-35, Lexington Street, London, W1F 9AH, United Kingdom

HEPWORTH, Vivien Mary RESIGNED

Director

22 Dec 1993

May 1953

4 Grove Road, Epsom, Surrey, KT17 4DF

HORNE, Rebecca Adele RESIGNED

Director

01 Jul 2015

01 Jul 2016

United Kingdom

October 1971

8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

JACKSON, Robert Charles St John RESIGNED

Director

01 Nov 1993

February 1950

112 Brunswick Road, Ealing, London, W5 1AW

JONES, Neil Garth RESIGNED

Director

01 Jul 2016

27 Sep 2025

England

June 1966

8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

KENNEDY, Nigel Alan RESIGNED

Director

01 Nov 1994

09 Dec 2009

United Kingdom

February 1956

10 Rossdale Road, London, SW15 1AD

THOREAU, Heather RESIGNED

Director

22 Dec 1993

January 1956

43 Brunswick Quay, Redcliff Road, London, SE16

TORINO, Peter RESIGNED

Director

30 Jun 1992

April 1954

29 Hartley Road, London, N11

VEZEY, Peter Edward RESIGNED

Director

22 Dec 1993

July 1948

8 Beech Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LY

WITHEY, Sally-Ann Patricia RESIGNED

Director

16 Feb 2011

31 Dec 2014

England

October 1962

15-17, Huntsworth Mews, London, NW1 6DD

YARDLEY, Daniel John RESIGNED

Director

16 Dec 2009

28 Jul 2011

United Kingdom

November 1977

21a, Dingwall Road, Earlsfield, London, SW18 3AZ