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The Three Graces Management Company Limited

The Three Graces Management Company Limited is an active UK company (number 04576094), incorporated 2002, with 3 current directors including Richard Anthony Melvin and Robert Vincent Lyne. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is The Three Graces Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Michael Grahame Platt 2022-2025 Director View profile
  2. Mandeep Dhanapala 2018-2023 Director View profile
  3. Nicholas Douglas Lovatt 2016-2021 Director View profile
  4. Reginald John Varley 2009-2022 Director View profile
  5. Patricia Ann Burgess 2008-2009 Director View profile
  6. Richard Alexander Mcmahon 2005-2009 Director View profile
  7. Walter Alfred Chinn 2004-2017 Director View profile
  8. James Thomas Cooke 2004-2005 Director View profile
  9. Michael Richard Reading 2002-2004 Director View profile
  10. Bernard Brian Mitchell 2002-2004 Director View profile
  11. Gordon Thomas Nicholls 2002-2004 Director View profile
  12. Heywoods Limited 2006-2024 Corporate-secretary View profile
  13. John Spencer Walton 2005-2006 Secretary View profile
  14. Jane Elizabeth Hill 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/2002

Ownership

Owned by (1) 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.

Group

  1. The Three Graces Management Company Limited is controlled by Reginald John Varley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-01-19 · source: Companies House PSC register

Ultimately controlled by Reginald John Varley.

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

Net assets
£22
Cash
£22
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

8.9y median 4.7y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 1

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
04576094
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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