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Company · Leicestershire

Graham Group Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Graham Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Stephane Heraud 2018-2018 Director View profile
  2. Philip Edward Moore 2010-2018 Director View profile
  3. Thierry Lambert 2009-2010 Director View profile
  4. Roland Lazard 2005-2009 Director View profile
  5. Christopher Gabriel Kenward 2003-2008 Director View profile
  6. Dr Peter Hindle MBE 2003-2008 Director View profile
  7. William Frederick Buys 2003-2005 Director View profile
  8. Alun Roy Oxenham 2000-2020 Director View profile
  9. Pierre Andre De Chalendar 2000-2003 Director View profile
  10. Amanda Jane Burton 1999-2000 Director View profile
  11. Lindsay Poston 1999-2003 Director View profile
  12. John Frederick Edwards 1999-2000 Director View profile
  13. Alan Edward Peterson 1999-2000 Director View profile
  14. Alexander Fraser Findlay 1998-1999 Director View profile
  15. Dean Roderick Moore 1996-1999 Director View profile
  16. Richard Timothy Reynolds 1996-1999 Director View profile
  17. Anthony Bryan Castledine 1995-1995 Director View profile
  18. Robert Felix Erith 1995-1999 Director View profile
  19. Peter Scott Wood 1994-1999 Director View profile
  20. Derek Green 1994-1999 Director View profile
  21. Cedric Brian Granville Moore 1994-1995 Director View profile
  22. Gordon John Yardley 1993-1998 Director View profile
  23. Francis Keith Bond 1993-1997 Director View profile
  24. James David Michael Smith 1993-1994 Director View profile
  25. Robert Edward Rhodes 1993-1994 Director View profile
  26. Ian Mills 1992-1999 Director View profile
  27. Rodney Eastwood 1992 Director View profile
  28. Jon Richard Brockett 1993 Director View profile
  29. Jack Cahill 1992 Director View profile
  30. Robert John Elsmore 1997 Director View profile
  31. David Ward 1992 Director View profile
  32. Jennifer Mary Hogg 2000-2000 Secretary View profile
  33. Stuart Thomas Barrett 1997-2000 Secretary View profile
  34. Stephen Grant Leathley 1993-1997 Secretary View profile
  35. David Roy Farnell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/02/1952
Registered office
Leicestershire

Ownership

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.

Group

  1. Graham Group Limited is controlled by Saint-Gobain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

6.9y median 6.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00504422
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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