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Company

Graphside Limited

Graphside Limited is an active UK company (number 01584334), incorporated 1981, with 7 current directors including Matt Ottley and Lin Barringer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 47

  1. Samuel Turner 2022-2025 Director View profile
  2. Lauren Tiso 2017-2021 Director View profile
  3. Lindsey Daintith 2017-2021 Director View profile
  4. Derek Charles Swallow 2016-2021 Director View profile
  5. Annette Smith 2016-2025 Director View profile
  6. David Alan Smith 2012-2022 Director View profile
  7. Stephen James Jude 2012-2017 Director View profile
  8. Jane Elizabeth Roberts 2012-2017 Director View profile
  9. Robert John Sinclair Dickie 2011-2021 Director View profile
  10. Yvonne Anne O'Sullivan 2010-2016 Director View profile
  11. Linda Taylor 2010-2011 Director View profile
  12. Pamela Alison Smith 2008-2012 Director View profile
  13. Yvonne Mary Taylor 2007-2010 Director View profile
  14. Andrew Charles Mckenzie 2007-2015 Director View profile
  15. Louise Carrier 2004-2008 Director View profile
  16. Scott Chamberlain 2004-2006 Director View profile
  17. Sandra Kate Forrester 2002-2007 Director View profile
  18. Martin Borley 2001-2003 Director View profile
  19. Andrew John Wrighting 2000-2001 Director View profile
  20. Margaret Joanne Rebecca Marr 2000-2012 Director View profile
  21. Colin Thomas 2000-2003 Director View profile
  22. Derrick William Godfrey 1999-2007 Director View profile
  23. Steven Robert Thurman 1997-1998 Director View profile
  24. Stanley Allan Gardner 1997-2001 Director View profile
  25. Barrie Adrian Star 1994-2000 Director View profile
  26. Paul Bignell 1994-1995 Director View profile
  27. John Comper 1994-2000 Director View profile
  28. Sidney Cooling 1994-1995 Director View profile
  29. Bhanu Kapur 1994-1994 Director View profile
  30. Rajesh Kapur 1994-1994 Director View profile
  31. Harold Millard 1994-1995 Director View profile
  32. Hilda Brennand 1994-2008 Director View profile
  33. Andrew Mark King 1993-1994 Director View profile
  34. Winifred Florence Grace 1993-1998 Director View profile
  35. Sandra Harman 1993-1994 Director View profile
  36. Simon Robert Cook 1992-1994 Director View profile
  37. Adrian Dawson 1992-1994 Director View profile
  38. Vanessa Ruth Bingham 1992-1993 Director View profile
  39. Maureen Avril Pitt 1992-1992 Director View profile
  40. Jonathan Shawe 1991-1994 Director View profile
  41. Sylvia Comper 2017 Director View profile
  42. Ian Bennett 1992 Director View profile
  43. Roy Brennand 1991 Director View profile
  44. John Socha 2007-2007 Secretary View profile
  45. Pamela Margaret Jackson 2005-2007 Secretary View profile
  46. Richard David Jones 1998-2017 Secretary View profile
  47. Hazel Elizabeth Bennett 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1981

Ownership

Owned by (1) 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. Graphside Limited is controlled by Derek Charles Swallow
    Evidence
    ceased significant influence · notified 2018-01-01, ceased 2021-08-21 · source: Companies House PSC register

Ultimately controlled by Derek Charles Swallow.

1 other company 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.

Financials

Net assets
£65,847
Total assets
£65,847
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

7.6y median 4.8y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01584334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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