Grayling UK Limited

Active01593981 Private limited company
Incorporated
28 October 1981 (45 years)
Industry
Public relations and communications activities (70210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
British
Born June 1976 (50)
Director · Appointed 31 January 2012
British
Born November 1967
Officer history (24 former)
27 September 2025
Appointed Thompson, William Michael as Director
27 September 2025
Resigned Jones, Neil Garth as Director
31 December 2016
Resigned Bramall, Helen Mary as Secretary
1 July 2016
Appointed Jones, Neil Garth as Director
1 July 2016
Resigned Horne, Rebecca Adele as Director
1 July 2015
Appointed Horne, Rebecca Adele as Director
16 June 2015
Resigned Clarke, Alison Jane as Director
14 June 2015
Appointed Bramall, Helen Mary as Secretary
31 December 2014
Resigned Withey, Sally-Ann Patricia as Director
8 August 2014
Resigned Lees, Jennifer Kathryn as Secretary
31 January 2012
Resigned Adams, Colin Raymond as Director
31 January 2012
Appointed Morrow, Andrew Martin as Director
28 July 2011
Resigned Yardley, Daniel John as Director
11 April 2011
Appointed Adams, Colin Raymond as Director
11 April 2011
Resigned Broadhead, Tymon Piers as Director
14 March 2011
Appointed Lees, Jennifer Kathryn as Secretary
14 March 2011
Resigned Broadhead, Tymon Piers as Secretary
14 March 2011
Appointed Broadhead, Tymon Piers as Director
16 February 2011
Appointed Withey, Sally-Ann Patricia as Director
31 December 2009
Resigned Atterbury Thomas, David as Director
16 December 2009
Appointed Yardley, Daniel John as Director
9 December 2009
Resigned Kennedy, Nigel Alan as Director
31 March 2006
Appointed Broadhead, Tymon Piers as Secretary
31 March 2006
Resigned White, Jeremy Mark as Secretary
31 January 2005
Appointed White, Jeremy Mark as Secretary
31 January 2005
Resigned Hatfield, Adam George Roland as Secretary
4 May 2004
Appointed Clarke, Alison Jane as Director
19 April 2004
Resigned Dastur, Rashna as Secretary
9 January 2003
Appointed Dastur, Rashna as Secretary
9 January 2003
Resigned Deane, Timothy William Melford as Secretary
30 September 2002
Resigned Burrell, Michael Ian as Director
19 April 2001
Appointed Hatfield, Adam George Roland as Secretary
1 November 1994
Appointed Kennedy, Nigel Alan as Director
22 December 1993
Resigned Hepworth, Vivien Mary as Director
22 December 1993
Resigned Bright, Joanna as Director
22 December 1993
Resigned Vezey, Peter Edward as Director
22 December 1993
Resigned Thoreau, Heather as Director
22 December 1993
Appointed Atterbury Thomas, David as Director
1 November 1993
Resigned Bell, Kevin as Director
1 November 1993
Resigned Jackson, Robert Charles St John as Director
11 October 1993
Appointed Burrell, Michael Ian as Director
11 October 1993
Appointed Bright, Joanna as Director
30 June 1992
Resigned Torino, Peter as Director
5 November 1991
Appointed Bell, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01729478
Former controllers (1)
20 September 2023
Ceased Grayling International Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates7 May 2026
21 October 2025Appointment of a director
21 October 2025Termination of appointment of a director
26 August 2025Other filing
26 August 2025Other filing
Show all recent filings

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