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Company number
04435273

THE GRATTON TRUST

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE GRATTON TRUST
Company number
04435273
Registered office
C/O DERBYSHIRE ACCOUNTANTS LTD, 2 FAIRFIELD, WHITCHURCH, HAMPSHIRE, RG28 7ES, UNITED KINGDOM · 34 other companies at this postcode
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
10 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
93120 — Activities of sport clubs
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benn Hitchen
can appoint and remove directors
Notified 02/05/2024
Mr John Timothy Polak
can appoint and remove directors
Notified 06/04/2017
Mr Mark Andrew North
can appoint and remove directors
Notified 06/04/2017
Mr Michael Atyeo
can appoint and remove directors
Notified 06/04/2017
Mr Peter Burton
can appoint and remove directors
Notified 06/04/2017
Mr Richard Henry Solomons
can appoint and remove directors
Notified 06/04/2017
Mrs Judith Anne Polak
can appoint and remove directors
Notified 06/04/2017
Mrs Linda Louisa Small
can appoint and remove directors
Notified 06/04/2017
Mrs Shelagh Margaret Sandford
can appoint and remove directors
Notified 06/04/2017
Ms Babette Bond
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2021
Ms Julie Kaye Smith
can appoint and remove directors
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benn Hitchen
born 07/1987 · England can appoint and remove directors Notified 02/05/2024
Mr Richard Henry Solomons
born 08/1947 · United Kingdom can appoint and remove directors Notified 06/04/2017
Mr John Timothy Polak
born 02/1955 · United Kingdom can appoint and remove directors Control ended 02/06/2022
Mr Mark Andrew North
born 11/1961 · United Kingdom can appoint and remove directors Control ended 04/05/2022
Mr Michael Atyeo
born 08/1964 · United Kingdom can appoint and remove directors Control ended 31/12/2020
Mr Peter Burton
born 01/1955 · United Kingdom can appoint and remove directors Control ended 01/11/2021
Mrs Judith Anne Polak
born 08/1956 · United Kingdom can appoint and remove directors Control ended 31/12/2020
Mrs Linda Louisa Small
born 12/1966 · United Kingdom can appoint and remove directors Control ended 31/12/2020
Mrs Shelagh Margaret Sandford
born 11/1951 · United Kingdom can appoint and remove directors Control ended 31/12/2020
Ms Babette Bond
born 09/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/05/2024
Ms Julie Kaye Smith
born 06/1962 · United Kingdom can appoint and remove directors Control ended 31/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2024 Person with significant control ceased Ms Babette Bond
02/05/2024 Person with significant control added Mr Benn Hitchen
02/06/2022 Person with significant control ceased Mr John Timothy Polak
04/05/2022 Person with significant control ceased Mr Mark Andrew North
01/11/2021 Person with significant control ceased Mr Peter Burton
01/11/2021 Person with significant control added Ms Babette Bond
31/12/2020 Person with significant control ceased Ms Julie Kaye Smith
31/12/2020 Person with significant control ceased Mrs Shelagh Margaret Sandford
31/12/2020 Person with significant control ceased Mrs Linda Louisa Small
31/12/2020 Person with significant control ceased Mrs Judith Anne Polak
31/12/2020 Person with significant control ceased Mr Michael Atyeo
06/04/2017 Person with significant control added Ms Julie Kaye Smith
06/04/2017 Person with significant control added Mrs Shelagh Margaret Sandford
06/04/2017 Person with significant control added Mrs Linda Louisa Small
06/04/2017 Person with significant control added Mrs Judith Anne Polak
06/04/2017 Person with significant control added Mr Richard Henry Solomons
06/04/2017 Person with significant control added Mr Peter Burton
06/04/2017 Person with significant control added Mr Michael Atyeo
06/04/2017 Person with significant control added Mr Mark Andrew North
06/04/2017 Person with significant control added Mr John Timothy Polak

Documents for THE GRATTON TRUST

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE GRATTON TRUST?
According to the official registry, the company number of THE GRATTON TRUST is 04435273.
Where is THE GRATTON TRUST registered?
The registered office is C/O DERBYSHIRE ACCOUNTANTS LTD, 2 FAIRFIELD, WHITCHURCH, HAMPSHIRE, RG28 7ES, UNITED KINGDOM.
What is the SIC code of THE GRATTON TRUST?
The nature of business is recorded under SIC code 93120 — Activities of sport clubs.
Who controls THE GRATTON TRUST?
Mr Benn Hitchen is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of THE GRATTON TRUST due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About THE GRATTON TRUST (04435273)

THE GRATTON TRUST is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 10 May 2002 and registered in the United Kingdom under company number 04435273. Its registered office is at C/O DERBYSHIRE ACCOUNTANTS LTD, 2 FAIRFIELD, WHITCHURCH, HAMPSHIRE, RG28 7ES, UNITED KINGDOM. The recorded nature of business is activities of sport clubs (SIC 93120). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Benn Hitchen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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