Graphite GP Holdings Limited
Company 04277039 Active - Proposal to Strike off
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.
1 directors on the board
- Amanda Jane Curtis Director · appointed 2005
Directors past 6 years
- Amanda Jane Curtis Director · appointed 2005
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Graphite Capital Investment Management Limited 1 shared director
- Graphite Capital Partners IX Globe Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04277039 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/08/2001 |
| Address | 4TH FLOOR, 7 AIR STREET, LONDON, W1B 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graphite Capital General Partner V Limited
75-100% shares · notified 2016-04-06 - Graphite Capital General Partner Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Graphite Capital Management LLP Corporate-director · appointed 2005
- Amanda Jane Curtis Director · appointed 2005
Show 4 former officers
- Fiona Wilmot Director · appointed 2005 · resigned 2005
- Stephen Paul Cavell Director · appointed 2001 · resigned 2005
- Richard Martin Crayton Secretary · appointed 2001 · resigned 2005
- Roderick Lamont Richards Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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