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Companies/NI003503

John Graham Construction Limited

Construction of commercial buildings · Hillsborough

ActiveUnited KingdomIncorporated 1955Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 130420378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
ML
Mark Alexander LynchCurrent director
Appointed 2025-11-01 · Managing Director
SH
Stephen HillCurrent director
Appointed 2025-07-07 · 1 yr · Director
CH
Christopher John HowieCurrent director
Appointed 2025-07-07 · 1 yr · Finance Director
+12 others
JH
Jonathan HallCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+6 others
CM
Courtney MccormickCurrent director
Appointed 2014-09-16 · 12 yrs · Finance Director
+21 others
MG
Michael GrahamCurrent director
Appointed 1994-01-21 · 32 yrs · Chartered Builder
+5 others
Show 13 historical appointments
MG
Mark GibsonResigned director
Resigned 2019-07-01 · 4 yrs · Director
GH
Gary HolmesResigned director
Resigned 2019-07-01 · 6 yrs · Director
LM
Leo MartinResigned director
Resigned 2009-03-31 · 16 yrs · Civil Engineer
SC
Steven CreightonResigned director
Resigned 2007-08-22 · 7 yrs · Chartered Accountant
RC
Ronald ClarkeResigned director
Resigned 2007-06-26 · 11 yrs · Quantity Surveyor
AM
Alistair McdonaldResigned directorResigned secretary
Resigned 2007-06-26 · 18 yrs · Accountant
DW
David WattersResigned director
Resigned 2004-01-06 · 3 yrs · Chartered Accountant
RM
Robert MarkResigned director
Resigned 2000-01-20 · 4 yrs · Management Accountant
JG
James GrahamResigned director
Resigned 2000-01-20 · 1 yr · Surveyor
CG
Colin GrahamResigned director
Resigned 2000-01-20 · 7 yrs · Marketing
AB
Andrew BillResigned director
Resigned 1997-07-01 · 29 yrs · Civil Enginerr
AB
Alan BillResigned director
Resigned 1994-01-21 · 28 yrs · Chartered Civil Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active