Company
Graline Construction Limited
Graline Construction Limited is an active UK company (number 04460935), incorporated 2002, with 3 current directors including Kathryn Marie Poppitt and Thomas Stephen Poppitt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Graham Urwin 2002-2021 View profile
- Pauline Urwin 2002-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2002
Ownership
Owned by (4) 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.
- Kathryn Marie Poppitt
25-50% shares · notified 2021-02-09 - Ian John Smart
25-50% shares · notified 2021-02-09 - confirmed: also a director of this company - Thomas Stephen Poppitt
25-50% shares · notified 2021-02-09 - Graham Urwin ceased 2021-02-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Graline Construction Limited
is controlled by Kathryn Marie Poppitt
Evidence
active 25-50% shares · notified 2021-02-09 · source: Companies House PSC register
Ultimately controlled by Kathryn Marie Poppitt.
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
- Thomas Stephen Poppitt Director · appointed 2016
- Ian John Smart Director · appointed 2016
- Kathryn Marie Poppitt Director · appointed 2019
Directors past 6 years
- Thomas Stephen Poppitt Director · appointed 2016
- Ian John Smart Director · appointed 2016
- Kathryn Marie Poppitt Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Thomas Stephen Poppitt Director · appointed 2016
- Ian John Smart Director · appointed 2016
- Kathryn Marie Poppitt Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04460935
- 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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