# Grainger (Octavia Hill) Limited

## Details

- **Company number:** [05654027](https://find-and-update.company-information.service.gov.uk/company/05654027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2005
- **Registered office:** CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Crossco (918) Limited (until 27 Feb 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIMA DIRECTOR LIMITED | corporate-director | 14 Dec 2005 | 17 Feb 2006 |
| PRIMA SECRETARY LIMITED | corporate-secretary | 14 Dec 2005 | 17 Feb 2006 |
| WINDLE, Michael Patrick | secretary | 17 Feb 2006 | 17 Jul 2006 |
| YUDOLPH, Debra Rachel | director | 17 Mar 2006 | 19 Dec 2008 |
| GLANVILLE, Marie Louise | secretary | 17 Jul 2006 | 22 Dec 2008 |
| DICKINSON, Rupert Jerome | director | 17 Feb 2006 | 20 Oct 2009 |
| COUCH, Peter Quentin Patrick | director | 7 Dec 2010 | 31 Jan 2014 |
| GREENWOOD, Mark | director | 7 Dec 2010 | 22 Dec 2015 |
| CUNNINGHAM, Andrew Rolland | director | 17 Feb 2006 | 31 Dec 2015 |
| WINDLE, Michael Patrick | secretary | 18 Dec 2008 | 4 Mar 2016 |
| ON, Nicholas Peter | director | 23 Jan 2009 | 30 Sep 2016 |
| JOPLING, Nicholas Mark Fletcher | director | 7 Dec 2010 | 20 Dec 2017 |
| SIMMS, Vanessa Kate | director | 11 Feb 2016 | 26 Apr 2021 |
| SAUNDERSON, Andrew Philip | director | 2 Jan 2018 | 26 Nov 2021 |
| AUSTIN, Toby Edward | director | 14 Oct 2021 | 30 Nov 2022 |
| MCGHIN, Adam | director | 30 Sep 2016 | 27 Sep 2024 |
| MCGHIN, Adam | secretary | 4 Mar 2016 | 27 Sep 2024 |
| GERVAISE-JONES, Henry Barnaby | director | 30 Nov 2022 | 31 Dec 2025 |
| FITZGERALD, Sapna Bedi | secretary | 30 Sep 2024 |  |
| FITZGERALD, Sapna Bedi | director | 30 Sep 2024 |  |
| HUDSON, Robert Jan | director | 25 Mar 2022 |  |
| PATTINSON, Eliza | director | 14 Oct 2021 |  |
| GORDON, Helen Christine | director | 31 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpt (Residential Investments) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Jun 2025 |
| Bpt Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2025 |  |




## Owned by

Grainger (Octavia Hill) Limited → [BPT Limited](/company/00229269) → [Grainger PLC](/company/00125575)



## Controls

- [Grainger Invest No . 1 LLP](/company/OC312947) (OC312947)
- [Grainger Invest No.2 LLP](/company/OC317919) (OC317919)



## Directors' other companies

- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Macaulay & Porteus Management Company Limited](/company/12691299)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Employees Limited](/company/05019636)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger (Aldershot) Limited](/company/07540875)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Faside Estates Limited](/company/SC019680)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Pearl Limited](/company/08031519)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Housing & Developments Limited](/company/02018842)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Finance (Tricomm) Limited](/company/08451352)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Residential Management Limited](/company/04974627)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Chrisdell Limited](/company/01150511)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Europe (No. 3) Limited](/company/05474301)



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