Graffica Limited
Company 03945788 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.
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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.
2 directors on the board
- Adrian Anthony Fieldhouse Director · appointed 2022
- Craig Anthony Wilson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Adrian Anthony Fieldhouse Director · appointed 2022
- Craig Anthony Wilson Director · appointed 2026
Left in the last 12 months
- John Nairn Macgregor Neilson Director · appointed 2022 · resigned 2026
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.
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.
Connected through a shared director
- Sopra Steria UK Corporate Limited 1 shared director
- Sopra Steria Services Limited 1 shared director
- Sopra Steria Limited 1 shared director
- Sopra Steria Holdings Limited 1 shared director
- NHS Shared Business Services Limited 1 shared director
- Shared Services Connected LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03945788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Michael Timothy Vere ceased 2022-08-01
25-50% shares · notified 2016-04-06 - Michael Ballone ceased 2022-08-01
25-50% shares · notified 2016-04-06 - Sopra Steria Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01
Officers (6)
- Craig Anthony Wilson Director · appointed 2026
- Adrian Anthony Fieldhouse Director · appointed 2022
Show 4 former officers
- John Nairn Macgregor Neilson Director · appointed 2022 · resigned 2026
- Nina Flewell-Smith Secretary · appointed 2022 · resigned 2023
- Michael Timothy Vere Director · appointed 2000 · resigned 2022
- Michael Ballone Secretary · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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