THOMAS GRANT & SONS LIMITED
THOMAS GRANT & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00305511, and its current status with Companies House is active. The company was incorporated on 30 September 1935 and lists its registered address as KENT, United Kingdom. 3 shareholders are on record for THOMAS GRANT & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for THOMAS GRANT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHEPHERD NEAME LTD, holding 60% — a majority holding — followed by SHEPHERD NEAME LTD at 40%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHEPHERD NEAME LTD | 60% | Companies House | |
| SHEPHERD NEAME LTD | 40% | Companies House |
Officers
5
Three of the 5 officer records shown for THOMAS GRANT & SONS LIMITED are current appointments, filed with Companies House. Jonathan Neame (appointed 2004-09-24) and Mark Rider (appointed 2012-02-28) both serve as Director; Peter Ralph (appointed 2025-12-01) serves as Company Secretary. The remaining 2 records shown (Robin Duncan and Mary Flanagan) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS GRANT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THOMAS GRANT & SONS LIMITED sits 1 level below its ultimate parent, SHEPHERD NEAME LIMITED, registered in United Kingdom. The full chain up to SHEPHERD NEAME LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOMAS GRANT & SONS LIMITED's own shareholder record.
SHEPHERD NEAME LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THOMAS GRANT & SONS LIMITED?
Three shareholders are currently on record for THOMAS GRANT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHEPHERD NEAME LTD, holding 60% — a majority holding — followed by SHEPHERD NEAME LTD at 40%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THOMAS GRANT & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THOMAS GRANT & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THOMAS GRANT & SONS LIMITED have on record?
3 shareholders are shown on record for THOMAS GRANT & SONS LIMITED.
What is THOMAS GRANT & SONS LIMITED's company registration number?
THOMAS GRANT & SONS LIMITED's registration number is 00305511, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS GRANT & SONS LIMITED still an active company?
THOMAS GRANT & SONS LIMITED's status on Companies House is listed as active.
When was THOMAS GRANT & SONS LIMITED incorporated?
THOMAS GRANT & SONS LIMITED was incorporated on 30 September 1935, according to Companies House.
What is THOMAS GRANT & SONS LIMITED's registered address?
The registered address on file for THOMAS GRANT & SONS LIMITED is KENT, United Kingdom.
What legal structure is THOMAS GRANT & SONS LIMITED registered as?
THOMAS GRANT & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS GRANT & SONS LIMITED?
Three of the 5 officer records shown for THOMAS GRANT & SONS LIMITED are current appointments, filed with Companies House. Jonathan Neame (appointed 2004-09-24) and Mark Rider (appointed 2012-02-28) both serve as Director; Peter Ralph (appointed 2025-12-01) serves as Company Secretary. The remaining 2 records shown (Robin Duncan and Mary Flanagan) are former appointments that have since been resigned. Management authority at THOMAS GRANT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS GRANT & SONS LIMITED have a parent company or subsidiaries?
THOMAS GRANT & SONS LIMITED sits 1 level below its ultimate parent, SHEPHERD NEAME LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THOMAS GRANT & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS GRANT & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THOMAS GRANT & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMAS GRANT & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.