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Company

Graham Engineering Limited

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

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

Who leads it

Previous officers 11

  1. Jason Edward Haran 2022-2025 Director View profile
  2. Tony Alan Eckford 2021-2025 Director View profile
  3. Sharon Ann Davall 2020-2025 Director View profile
  4. Ian James Bannister 2012-2016 Director View profile
  5. Frank Kelly 2009-2025 Director View profile
  6. Stuart Fraser 1996-2025 Director View profile
  7. Peter Manley 2020 Director View profile
  8. Pauline Graham 2020 Director View profile
  9. Michael Anthony Fowler 2013 Director View profile
  10. William Keith Mcmurtrie 2007 Director View profile
  11. Corry Thomas Graham 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1977

Ownership

Owned by (6) 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.

  • Pauline Graham ceased 2018-06-06
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Corry Thomas Graham ceased 2018-06-08
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Pauline Graham ceased 2025-06-25
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-01-22 - confirmed: also a director of this company
  • Sharon Ann Davall ceased 2025-06-25
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-01-22
  • Kelly Louise Sparkes ceased 2025-06-25
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-01-22
  • Graham Engineering Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25

Group

  1. Graham Engineering Limited is controlled by Pauline Graham
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-06-06 · source: Companies House PSC register

Ultimately controlled by Pauline Graham.

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.

Grants received

1 grant · £30,116 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £30,116

Most recent

  • Department for Business, Energy and Industrial Strategy £30,1162018-04-01
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.

5 directors on the board

0.9y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 21Property 18Finance 15Business services 10Manufacturing 10Construction 2Dormant 2Other services 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.

Sources

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

Record details
Company number
01329239
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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