Graphite Management Company Limited
Company 05306468 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Patrick Properties Holdings Limited 2 shared directors
- Patrick Properties Poland Limited 2 shared directors
- Patrick Properties Sterling Limited 2 shared directors
- Wilmslow PP Limited 2 shared directors
- Patrick Properties Manchester (CP) Limited 2 shared directors
- Patrick Properties Northampton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05306468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2004 |
| Address | HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Patrick Properties Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Christian James Thorpe Director · appointed 2024
- Jordan Robert Kennedy Director · appointed 2020
Show 9 former officers
- Darren Karl Cornwall Director · appointed 2018 · resigned 2018
- David John Challinor Director · appointed 2012 · resigned 2015
- Adrian Christopher Kirk Director · appointed 2012 · resigned 2020
- Timothy John Halpin Secretary · appointed 2010 · resigned 2024
- Colin Whitehead Secretary · appointed 2009 · resigned 2010
- Bryan Stock Secretary · appointed 2006 · resigned 2009
- Brian George Kennedy Secretary · appointed 2006 · resigned 2006
- Andrew Mark Dickman Director · appointed 2006 · resigned 2012
- Halliwells Directors Limited Corporate-director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record