GRANTCHESTER GROUP LIMITED

Company summary

Company number: 01887040
Status: ACTIVE
Incorporated / age: 18 February 198541 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:32 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
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects
Previous company names
GRANTCHESTER GROUP PLC
GRANTCHESTER PROPERTY SERVICES LIMITED
NOTEGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHARP, Richard Cameron ACTIVE	Director	27 Jul 2023		England	October 1975	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	28 Apr 2023		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
WARREN, Joshua Michael ACTIVE	Director	31 May 2023		United Kingdom	February 1986	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	23 Sep 2002	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
HEWSON, Andrew Nicholas RESIGNED	Secretary		01 Dec 1996			28 Settrington Road, Fulham, London, SW6 3BA
HOLLOCKS, Ian Michael RESIGNED	Secretary	01 Dec 1996	23 Sep 2002			22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
ALFORD, Nicholas Brian Treseder RESIGNED	Director	20 Nov 2001	23 Sep 2002	Great Britain	September 1964	The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
ATKINS, David John RESIGNED	Director	28 Mar 2003	01 Oct 2009	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
BAKER, Michael John RESIGNED	Director	23 Sep 2002	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	30 Apr 2019	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BYWATER, John Andrew RESIGNED	Director	23 Sep 2002	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
COLE, Peter William Beaumont RESIGNED	Director	23 Sep 2002	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
DENBY, Paul Justin RESIGNED	Director	09 Sep 2020	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
EVANS, Christopher Mark Stephen RESIGNED	Director	09 Sep 1992	31 Mar 2002	England	August 1965	12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
HARDIE, Nicholas Alan Scott RESIGNED	Director	23 Sep 2002	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HARRIS, Iain Farlane Sim RESIGNED	Director	23 Sep 2002	21 Nov 2003	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HEWSON, Andrew Nicholas RESIGNED	Director		23 Sep 2002		March 1958	Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
HUBERMAN, Paul Laurence RESIGNED	Director	06 Jan 2000	23 Sep 2002	England	June 1961	15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	08 Oct 2008	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
PAGE, Dominic Martin Etienne RESIGNED	Director	15 Feb 2022	31 May 2023	United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	19 Mar 2014	England	July 1967	10, Grosvenor Street, London, W1K 4BJ, England
WALTON, Timothy Paul RESIGNED	Director	17 Dec 1998	23 Sep 2002	United Kingdom	December 1961	Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
WHIGHT, Paul James RESIGNED	Director		31 May 1999		September 1951	24d Thameside, Henley-On-Thames, Oxfordshire, RG9 2LJ
WRIGHT, Geoffrey Harcroft RESIGNED	Director	23 Sep 2002	30 Jun 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHARP, Richard Cameron ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: England
Date of birth: October 1975
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

WARREN, Joshua Michael ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HEWSON, Andrew Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1996
Address: 28 Settrington Road, Fulham, London, SW6 3BA

HOLLOCKS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 23 Sep 2002
Address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU

ALFORD, Nicholas Brian Treseder RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 23 Sep 2002
Country of Residence: Great Britain
Date of birth: September 1964
Address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

ATKINS, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 30 Jun 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COCHRANE, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

DENBY, Paul Justin RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DUNNING, Abigail Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

EMERY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 08 Oct 2008
Date of birth: January 1966
Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

EVANS, Christopher Mark Stephen RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: August 1965
Address: 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HARRIS, Iain Farlane Sim RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HEWSON, Andrew Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2002
Date of birth: March 1958
Address: Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

HUBERMAN, Paul Laurence RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: June 1961
Address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

JEPSON, Martin Clive RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 10, Grosvenor Street, London, W1K 4BJ, England

PAGE, Dominic Martin Etienne RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

THOMSON, Andrew James Gray RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: July 1967
Address: 10, Grosvenor Street, London, W1K 4BJ, England

WALTON, Timothy Paul RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

WHIGHT, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: September 1951
Address: 24d Thameside, Henley-On-Thames, Oxfordshire, RG9 2LJ

WRIGHT, Geoffrey Harcroft RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 30 Jun 2006
Date of birth: February 1943
Address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 1999	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)
29 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
26 May 1995	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)
20 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1995	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)
30 Nov 1990	Outstanding
18 Oct 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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