Thomas Graham & Sons Limited
Private Limited Company · Carlisle
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 5 ceasedIS
Mr Ian Davidson SmithIndividual
Significant influence or control
Notified 2024-07-15 · No cessation recorded
Source record 211069697AW
Mrs Amanda Jane WardIndividual
Trust-related control: Significant influence or control
Notified 2020-12-09 · No cessation recorded
Source record 210030408RS
Mr Roger Duncan SmithIndividual
Trust-related control: Significant influence or control
Notified 2020-12-09 · No cessation recorded
Source record 206091948Show 5 ceased records
PS
Mrs Pat SmithIndividual
Trust-related control: Significant influence or control
Notified 2020-12-09 · Ceased 2024-07-15
Source record 210033975IS
Mr Ian Davidson SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2020-12-09 · Ceased 2024-07-15
Source record 206091947Thomas Graham & Sons Ltd Directors Retirement Benefits SchemeCorporate
Shares: over 25%, up to 50%
Notified 2018-03-01 · Ceased 2020-12-09
Source record 210646438The Ian Davidson Smith 2018 Discretionary SettlementCorporate
Shares: over 25%, up to 50%
Notified 2018-03-01 · Ceased 2020-12-09
Source record 210646439IS
Mr Ian Davidson SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-01
Source record 198913152People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalIR
Ian RaeCurrent director
Appointed 2019-02-01 · 7 yrs · Commercial Director
RS
Russell SmithCurrent director
Appointed 2011-09-01 · 15 yrs · Contracts Director
GS
Garry SmithCurrent director
Appointed 2009-12-07 · 16 yrs · Director
PB
Phillip BarnesCurrent director
Appointed 2009-12-07 · 16 yrs · Director
Show 7 historical appointments
MD
Michael DavidsonResigned director
Resigned 2011-03-01 · 10 yrs · Director
CS
Clive StythResigned director
Resigned 2009-12-07 · 7 yrs · Director
PS
Patricia SmithResigned secretary
Resigned 1994-12-31 · 22 yrs · Secretary
MM
Michael MilbournResigned director
Resigned 1991-12-31 · 17 yrs · Quality Manager
AD
Alan DavidsonResigned director
Resigned 1991-12-31 · 9 yrs · Warehouse Manager
MS
Marjorie SmithResigned secretary
Resigned 1991-12-31 · 3 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active