Graphene Capital Partners Limited
Dormant Company · Swindon
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZurich Assurance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128382219Show 1 ceased record
Zurich Assurance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 133863525People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalSV+30 others
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-02-10 · 12 yrs
Show 32 historical appointments
CM
Charlotte MurphyResigned director
Resigned 2018-05-01 · 3 yrs · Company Director
VD
Victoria De TempleResigned director
Resigned 2017-11-13 · Company Director
TG
Timothy GrantResigned director
Resigned 2017-05-30 · 6 yrs · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2014-03-25 · 3 yrs · Accountant
JS
James SutherlandResigned director
Resigned 2013-06-28 · 4 yrs · Company Director
AB
Ann BlundellResigned secretary
Resigned 2013-05-22
IR
Ian RitchieResigned secretary
Resigned 2013-05-22
CR
Corina RossResigned secretary
Resigned 2011-02-10 · 2 yrs
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
JM
Jayne MeachamResigned secretary
Resigned 2006-11-01 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2006-09-29 · 6 yrs
AB
Alan BussonResigned secretary
Resigned 2006-03-21
NL
Resigned 2005-12-30 · 7 yrs · Chartered Secretary
LO
Lily Olisa HoldingResigned secretary
Resigned 2003-08-12 · 1 yr
JW
John WillcockResigned director
Resigned 2002-09-09 · 3 yrs · Accountant
NE
Neil EvansResigned director
Resigned 2002-05-15 · 11 yrs · Chartered Accountant
MG
Margaret GibbonResigned secretary
Resigned 1999-05-31 · 4 yrs
IM
Ian MacraeResigned director
Resigned 1998-04-30 · 4 yrs · Chartered Accountant
JW
James WiltshireResigned secretary
Resigned 1994-12-02 · 4 yrs · Secretary
TH
Teresa HallingResigned secretary
Resigned 1994-09-02
AR
Anthony RussellResigned director
Resigned 1994-06-13 · 3 yrs · Actuary
RA
Robert AllenResigned director
Resigned 1994-06-13 · 8 yrs · Finance Director
JB
Jeremy Burnett RaeResigned director
Resigned 1994-06-13 · 3 yrs · Legal Director
AS
Andrew StrangResigned director
Resigned 1994-02-10 · 11 yrs · Chartered Surveyor
AT
Alan TruslerResigned director
Resigned 1993-01-04 · 2 yrs · Director
DP
David ParsonsResigned director
Resigned 1993-01-04 · 2 yrs · Director
CH
Claire Hallgate HillsResigned secretary
Resigned 1992-04-02 · 2 yrs
RJ
Richard JessopResigned director
Resigned 1992-04-02 · Chartered Surveyor
RW
Roger WhalleyResigned director
Resigned 1992-04-02 · 1 yr · Chartered Surveyor
JB
Jeffrey BearcroftResigned director
Resigned 1992-04-02 · 2 yrs · Finance Director
IM
Ian MacinnesResigned director
Resigned 1992-04-02 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active