GRAINGER TRUST LIMITED

Company summary

Company number: 04630928
Status: ACTIVE
Incorporated / age: 8 January 200323 years
Registered office: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Accounts due: 30 June 2027
Confirmation statement due: 17 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:10 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
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GRAINGER EMPLOYEES LIMITED
DERWENT NOMINEES (NO 1) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	13 Feb 2025				Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
FOSTER, Callum ACTIVE	Director	14 Jan 2026		United Kingdom	November 1984	Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
HART, Diane Linda ACTIVE	Director	01 Jul 2022		England	January 1965	Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
MCCLEARY, Marie ACTIVE	Director	19 May 2026		United Kingdom	May 1964	Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom
MCGOWAN, Paul ACTIVE	Director	09 Apr 2018		United Kingdom	December 1969	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SHERRIFF, Colin ACTIVE	Director	30 Sep 2020		United Kingdom	August 1951	Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
THOBHANI, Anish Nathalal ACTIVE	Director	13 Feb 2025		United Kingdom	July 1970	76, Broadwood Avenue, Ruislip, Middlesex, HA4 7XR, United Kingdom
DAMIAN, Rodica RESIGNED	Secretary	21 Sep 2016	21 Mar 2024			Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Secretary	06 Feb 2003	01 Oct 2003			9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
GLANVILLE, Marie Louise RESIGNED	Secretary	01 Oct 2003	18 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	21 Sep 2016			Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
PRIMA SECRETARY LIMITED RESIGNED	Secretary	08 Jan 2003	06 Feb 2003			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
AMOH, Gina RESIGNED	Director	01 Oct 2012	30 Sep 2020	United Kingdom	August 1959	Citygate,, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
AUSTIN, Toby Edward RESIGNED	Director	02 Jul 2018	30 Nov 2022	United Kingdom	August 1972	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
BERESFORD, John RESIGNED	Director	28 Sep 2012	22 Dec 2017	United Kingdom	November 1972	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
CUNNINGHAM, Andrew Rolland RESIGNED	Director	06 Feb 2003	28 Sep 2012	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DICKINSON, Robert Henry RESIGNED	Director	06 Feb 2003	20 Jan 2005	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
DICKINSON, Rupert Jerome RESIGNED	Director	06 Feb 2003	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DICKINSON, Stephen RESIGNED	Director	06 Feb 2003	10 Feb 2009	United Kingdom	October 1934	Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
DILLON, Manpreet RESIGNED	Director	30 Apr 2019	21 May 2021	England	June 1969	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DUHOT, Laure RESIGNED	Director	28 Sep 2012	30 Sep 2016	United Kingdom	October 1961	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
EXLEY, Richard John RESIGNED	Director	11 Nov 2005	13 Jul 2007		April 1965	Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT
FLEETWOOD, Mark Christopher RESIGNED	Director	30 Nov 2016	08 Jun 2018	England	January 1980	Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	26 Jan 2023	14 Jan 2026	England	June 1980	Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
JAMES, Andrew David RESIGNED	Director	06 Feb 2003	31 Jan 2007	United Kingdom	December 1946	Westwood House, Ebchester, Consett, County Durham, DH8 0TD
JOPLING, Nicholas Mark Fletcher RESIGNED	Director	28 Sep 2012	27 Nov 2017	England	October 1961	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
MERCER, Calum RESIGNED	Director	01 Oct 2012	30 Sep 2019	United Kingdom	October 1965	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
MUELLER, Kurt Christopher RESIGNED	Director	01 Jun 2022	13 Feb 2025	United Kingdom	March 1983	Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	28 Sep 2012	United Kingdom	October 1963	Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
PEARCE, Sharon RESIGNED	Director	30 Apr 2020	19 May 2026	United Kingdom	February 1967	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
ROBSON, Mark Jeremy RESIGNED	Director	27 Nov 2017	30 Apr 2019	United Kingdom	April 1959	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SHACKLETON, Deborah Frances RESIGNED	Director	01 Oct 2012	30 Sep 2021	England	September 1952	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SLADE, Sean Anthony RESIGNED	Director	05 May 2004	12 Nov 2004		October 1964	Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
WINDLE, Michael Patrick RESIGNED	Director	20 Jan 2005	22 Jan 2009	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
WINDLE, Michael Patrick RESIGNED	Director	26 Jan 2004	14 Jan 2005	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
PRIMA DIRECTOR LIMITED RESIGNED	Director	08 Jan 2003	06 Feb 2003			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

FITZGERALD, Sapna Bedi ACTIVE
Role: Secretary
Appointed on: 13 Feb 2025
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

FOSTER, Callum ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

HART, Diane Linda ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1965
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

MCCLEARY, Marie ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom

MCGOWAN, Paul ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SHERRIFF, Colin ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

THOBHANI, Anish Nathalal ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 76, Broadwood Avenue, Ruislip, Middlesex, HA4 7XR, United Kingdom

DAMIAN, Rodica RESIGNED
Role: Secretary
Appointed on: 21 Sep 2016
Resigned on: 21 Mar 2024
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Secretary
Appointed on: 06 Feb 2003
Resigned on: 01 Oct 2003
Address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 18 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 21 Sep 2016
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 06 Feb 2003
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

AMOH, Gina RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Citygate,, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

AUSTIN, Toby Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

BERESFORD, John RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

DILLON, Manpreet RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: June 1969
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DUHOT, Laure RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

EXLEY, Richard John RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 13 Jul 2007
Date of birth: April 1965
Address: Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT

FLEETWOOD, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: January 1980
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

GERVAISE-JONES, Henry Barnaby RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: June 1980
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

JAMES, Andrew David RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Westwood House, Ebchester, Consett, County Durham, DH8 0TD

JOPLING, Nicholas Mark Fletcher RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Nov 2017
Country of Residence: England
Date of birth: October 1961
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

MERCER, Calum RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

MUELLER, Kurt Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

PEARCE, Sharon RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

ROBSON, Mark Jeremy RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SHACKLETON, Deborah Frances RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: September 1952
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SLADE, Sean Anthony RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Nov 2004
Date of birth: October 1964
Address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF