Company · London
Grafise Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Royston Arthur Slaughter 2001-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Non-trading company
- Incorporated
- 06/11/2001
- Registered office
- London
Ownership
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.
- Charles Arthur Slaughter ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CS Astra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Group
- Grafise Holdings Limited
is controlled by Charles Arthur Slaughter
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Charles Arthur Slaughter.
25 other companies in this group
- Squire Furneaux LLP
- Consero Holdings Limited
- Consero Virginia Water Limited
- Squire Furneaux Cobham Limited
- Consero County END Limited
- Consero Nutfield Limited
- Consero Investments Limited
- Slaughter Underwriting Limited
- Superhoopster Limited
- Squire Furneaux Maidenhead Limited
- Escott Farm LLP
- Consero Brittania Wharf Limited
- Grafise Limited
- CS Alpha Limited
- Consero Oatlands Limited
- 11481484
- H. E. Marshall Limited
- Consero Heathbourne Village Limited
- CS Astra Limited
- Consero Oaktrees Limited
- 05335865
- HSF Group Limited
- Consero Bushey Limited
- Consero Management Services Limited
- Blue and White Holdings Limited
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
- Total assets
- £1,019,015
- Employees
- 166
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,089,820
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Peter Nott Director · appointed 2012
Directors past 6 years
- Peter Nott Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04318009
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data