Graphite Enterprises (DEP) Limited
Company 06441381 Liquidation
Connected board network
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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
- Andrew Patrick Foreman Director · appointed 2015
Directors past 6 years
- Andrew Patrick Foreman Director · appointed 2015
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chbg Properties Limited 1 shared director
- Beverley Polo Club Limited 1 shared director
- Foremans Factory Limited 1 shared director
- Forepod Limited 1 shared director
- Tickton Hall Limited 1 shared director
- Catfoss Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06441381 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/11/2007 |
| Address | FIRST FLOOR, LOWGATE HOUSE, LOWGATE, HULL, EAST RIDING OF YORKSHIRE, HU1 1EL |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Catfoss Renewables LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Andrew Patrick Foreman Director · appointed 2015
Show 14 former officers
- Paul Gerald Bentham Director · appointed 2016 · resigned 2016
- Nicholas Robert King Director · appointed 2015 · resigned 2018
- Nicholas Robert King Secretary · appointed 2015 · resigned 2018
- Neil Robert Graham Secretary · appointed 2013 · resigned 2015
- Farmery, Keith, Dr Director · appointed 2011 · resigned 2013
- Martin Richard Green Director · appointed 2011 · resigned 2012
- Neil Robert Graham Director · appointed 2010 · resigned 2015
- Andrew Grapkowski Director · appointed 2009 · resigned 2011
- Jack Mccarthy Jr Director · appointed 2009 · resigned 2011
- Alessandro Boninsegna Director · appointed 2008 · resigned 2009
- Thomas Richard Mair Director · appointed 2008 · resigned 2011
- Leanne Marie Bell Director · appointed 2008 · resigned 2009
- William Thompson Secretary · appointed 2007 · resigned 2013
- Michael Vincent Thompson Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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