John Graham Holdings Limited
Activities of construction holding companies · Hillsborough
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedRG
Mr Robin Niall GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122103973MG
Mr Michael Edward James GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122103977CG
Mr Colin John GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122103988People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalShow 6 historical appointments
IG
Ian GriceResigned director
Resigned 2008-09-18 · 5 yrs · Director
SC
Resigned 2007-07-02 · 7 yrs · Chartered Accountant
AB
Alan BillResigned director
Resigned 2007-03-30 · 15 yrs · Chartered Civil Engineer
AB
Andrew BillResigned director
Resigned 2007-03-30 · 19 yrs · Civil Engineer
PM
Paul McbrideResigned director
Resigned 2006-01-24 · 1 yr · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active