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Companies/06445535

Graham Sykes Holdings Limited

Private Limited Company · Newark

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Noble Insurance Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 168045954
Show 2 ceased records
AS
Mrs Alison Jane SykesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-30

Source record 171061633
GS
Mr Graham Alan SykesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-30

Source record 171061642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RC
Rebecca Louise ChildsCurrent secretary
Appointed 2025-11-26
IM
Ian McmanusCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+8 others
DG
Deborah GoodmanCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+2 others
Show 3 historical appointments
CorpCorporate Appointments LimitedResigned director
Resigned 2007-12-05
AS
Alison SykesResigned secretary
Resigned 2007-12-05 · 14 yrs
GS
Graham SykesResigned director
Resigned 2007-12-05 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active