Company
Grafham Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Eamon Farrell 2023-2026 View profile
- Barry O'Brien 2023-2026 View profile
- David Staples 2023-2026 View profile
- Fintan Flood 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2001
Ownership
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.
- William David Robert Habergham ceased 2023-06-16
25-50% shares · notified 2016-04-06 - Kevin John Beamon ceased 2023-06-16
50-75% shares · notified 2016-04-06 - Corrugated Packaging Holdings (UK) Limited
75-100% shares · notified 2023-06-16
Group
- Grafham Holdings Limited
is controlled by William David Robert Habergham
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-06-16 · source: Companies House PSC register
Ultimately controlled by William David Robert Habergham.
3 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.
3 directors on the board
- William David Robert Habergham Director · appointed 2001
- Perry Kenneth Saunders Director · appointed 2023
- Stephen Richard Gabell Director · appointed 2025
Directors past 6 years
- William David Robert Habergham Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Stephen Richard Gabell Director · appointed 2025
Portfolio (2)
- William David Robert Habergham Director · appointed 2001
- Perry Kenneth Saunders Director · appointed 2023
Left in the last 12 months
- Eamon Farrell Director · appointed 2023 · resigned 2026
- Barry O'Brien Director · appointed 2023 · resigned 2026
- David Staples Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04241720
- 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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