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Companies/10522821

Graphene Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2016Private 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
Carbon Ii Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-05 · No cessation recorded

Source record 113267633
Show 2 ceased records
DE
Mr Dennis Stephen EngelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2021-03-05

Source record 114199980
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-13 · Ceased 2017-06-01

Source record 106238824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LS
Lewis SellersCurrent director
Appointed 2025-06-20 · 1 yr · Ceo
+11 others
MS
Michael SprotCurrent secretaryCurrent director
Appointed 2020-07-01 · 6 yrs
+25 others
Show 8 historical appointments
BW
Benjamin WoodResigned director
Resigned 2024-04-17 · 1 yr · Company Director
JF
Jeremy FennResigned director
Resigned 2017-06-01 · 3 yrs · Director
DB
David BestResigned director
Resigned 2017-06-01 · 3 yrs · Director
DE
Dennis EngelResigned director
Resigned 2017-06-01 · 7 yrs · Ceo
LH
Lisa HighamResigned director
Resigned 2017-04-13 · 3 yrs · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2016-12-13
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2016-12-13
PC
Peter CrossleyResigned director
Resigned 2016-12-13 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active