Robert Graham Trustees Limited
Company 03071679 Active
Connected board network
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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
- Mark Antony Smith Director · appointed 2026
- Jack Graham Director · appointed 2017
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- Robert Herbert Graham Director · appointed 2026
2y median 0.3y
average tenure
8.9y
longest tenure
Directors past 6 years
- Jack Graham Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Mark Antony Smith Director · appointed 2026
- Jack Graham Director · appointed 2017
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- Robert Herbert Graham Director · appointed 2026
0
also govern a charity
1
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.
Finance 38Business services 3Professional services 3Property 3Hospitality 1Tech and media 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.
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
- Robert Graham Financial LTD 5 shared directors
- RG Administrator Limited 4 shared directors
- Rgppp Asset Trustees Limited 4 shared directors
- Policy Trustees Limited 3 shared directors
- Gibbs Denley Pension Trustees Limited 3 shared directors
- Channack Ross Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03071679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1995 |
| Address | 15 OXFORD COURT, MANCHESTER, M2 3WQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Robert Herbert Graham ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Confier Wealth Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hallmark Ambler Mill LTD
25-50% shares (trust), 25-50% voting (trust) · notified 2023-06-07 - Hallmark Ambler Mill LTD
25-50% shares (trust), 25-50% voting (trust) · notified 2024-07-07
Officers (8)
- Robert Herbert Graham Director · appointed 2026
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- Jack Graham Director · appointed 2017
Show 3 former officers
- Rochelle Graham Secretary · appointed 1995 · resigned 2026
- Arkwright House Nominees Limited Corporate-director · appointed 1995 · resigned 1995
- Arkwright House Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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