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Company · Altrincham

Graphite Management Company Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 9

  1. Darren Karl Cornwall 2018-2018 Director View profile
  2. David John Challinor 2012-2015 Director View profile
  3. Adrian Christopher Kirk 2012-2020 Director View profile
  4. Andrew Mark Dickman 2006-2012 Director View profile
  5. Halliwells Directors Limited 2004-2006 Corporate-director View profile
  6. Timothy John Halpin 2010-2024 Secretary View profile
  7. Colin Whitehead 2009-2010 Secretary View profile
  8. Bryan Stock 2006-2009 Secretary View profile
  9. Brian George Kennedy 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
07/12/2004
Registered office
Altrincham
Previous names
Hallco 1112 Limited (until 25/10/2006)

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. Graphite Management Company Limited is controlled by Patrick Properties Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Patrick Properties Group LTD is controlled by Brian George Kennedy
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-09-10 · source: Companies House PSC register

Ultimately controlled by Brian George Kennedy.

169 other companies in this group

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

Cash
£16,233
Employees
0
Turnover
Not reported (small or micro-entity 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.

2 directors on the board

3.8y median 3.8y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 63Finance 31Professional services 14Construction 5Tech and media 3Arts and leisure 2Business services 2Health and social care 2

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
05306468
Status
Active
Type
Private Limited Company
Accounts next due
23/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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