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Companies/05306468

Graphite Management Company Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 111971857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JK
Jordan KennedyCurrent director
Appointed 2020-09-01 · 6 yrs · Managing Director
+99 others
Show 10 historical appointments
CT
Christian ThorpeResigned director
Resigned 2024-10-07 · 1 yr · Company Director
TH
Timothy HalpinResigned director
Resigned 2018-11-08 · 6 yrs · Finance Director
DC
Darren CornwallResigned director
Resigned 2018-06-27 · Group Cfo
DC
David ChallinorResigned director
Resigned 2012-05-31 · 3 yrs · Tax Director
AK
Adrian KirkResigned director
Resigned 2012-05-31 · 8 yrs · Finance Director
TH
Timothy HalpinResigned secretary
Resigned 2010-04-01 · 14 yrs
CW
Colin WhiteheadResigned secretary
Resigned 2009-03-01 · 1 yr
BS
Bryan StockResigned secretary
Resigned 2006-11-01 · 2 yrs
AD
Andrew DickmanResigned director
Resigned 2006-06-30 · 5 yrs · Managing Director
Resigned 2004-12-07 · 1 yr · Formation Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active