Graham Capital Holdings LTD

Company 07584497 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.6y median 8.6y

average tenure

10y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Graham Capital LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07584497
Status	Active
Type	Private Limited Company
Incorporated	30/03/2011
Address	55 BAKER STREET, LONDON, W1U 8EW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

Mr Kenneth Graham Tropin American
ownership of shares 25-50% voting rights 75-100%

Officers (5)

Sperry, Timothy Secretary · appointed 2019
Douglas, Brian Kevin Director · appointed 2019
Jones, Christopher Martyn Director · appointed 2016
Hochman, James Miller Former Director · appointed 2012 · resigned 2016
Sedlack, Paul Former Director · appointed 2011 · resigned 2019

Directors and officers on the Companies House record, current and former.

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