Graham Group Limited
Company 00504422 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
6.9y median 6.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saint-Gobain PAM UK Limited 2 shared directors
- Saint-Gobain Quartz Limited 2 shared directors
- Meyer 9 Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Universal Grinding Wheel Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00504422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1952 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saint-Gobain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Meyer International Finance and Property Limited ceased 2022-07-22
75-100% shares · notified 2017-03-01
Officers (38)
- Richard Keen Director · appointed 2020
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 35 former officers
- Stephane Heraud Director · appointed 2018 · resigned 2018
- Philip Edward Moore Director · appointed 2010 · resigned 2018
- Thierry Lambert Director · appointed 2009 · resigned 2010
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Christopher Gabriel Kenward Director · appointed 2003 · resigned 2008
- Hindle MBE, Peter, Dr Director · appointed 2003 · resigned 2008
- William Frederick Buys Director · appointed 2003 · resigned 2005
- Alun Roy Oxenham Director · appointed 2000 · resigned 2020
- Jennifer Mary Hogg Secretary · appointed 2000 · resigned 2000
- Pierre Andre De Chalendar Director · appointed 2000 · resigned 2003
- Amanda Jane Burton Director · appointed 1999 · resigned 2000
- Lindsay Poston Director · appointed 1999 · resigned 2003
- John Frederick Edwards Director · appointed 1999 · resigned 2000
- Alan Edward Peterson Director · appointed 1999 · resigned 2000
- Alexander Fraser Findlay Director · appointed 1998 · resigned 1999
- Stuart Thomas Barrett Secretary · appointed 1997 · resigned 2000
- Dean Roderick Moore Director · appointed 1996 · resigned 1999
- Richard Timothy Reynolds Director · appointed 1996 · resigned 1999
- Anthony Bryan Castledine Director · appointed 1995 · resigned 1995
- Robert Felix Erith Director · appointed 1995 · resigned 1999
- Peter Scott Wood Director · appointed 1994 · resigned 1999
- Derek Green Director · appointed 1994 · resigned 1999
- Cedric Brian Granville Moore Director · appointed 1994 · resigned 1995
- Gordon John Yardley Director · appointed 1993 · resigned 1998
- Francis Keith Bond Director · appointed 1993 · resigned 1997
- James David Michael Smith Director · appointed 1993 · resigned 1994
- Robert Edward Rhodes Director · appointed 1993 · resigned 1994
- Stephen Grant Leathley Secretary · appointed 1993 · resigned 1997
- Ian Mills Director · appointed 1992 · resigned 1999
- Rodney Eastwood Director · resigned 1992
- Jon Richard Brockett Director · resigned 1993
- Jack Cahill Director · resigned 1992
- Robert John Elsmore Director · resigned 1997
- David Roy Farnell Secretary · resigned 1993
- David Ward Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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