Company · Carlisle
Graves (Cumberland) Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John David PlaskettDirector · since 2019
- Daryl Elsie DavidsonDirector · since 2018
- Duncan Gilchrist CarterDirector · since 2015
- Nicholas Craig SmithDirector · since 2013
- Carolyn Elizabeth GravesDirector · since 2013
- John Michael GravesDirector · since 2013
- Charles John GravesDirector · since 2013
- Daryl DavidsonSecretary · since 2013
Previous officers 5
- Peter Lawton 2016-2019 View profile
- Michael Noel Carver 2014-2014 View profile
- William Harvey Graves 2013-2016 View profile
- Vincent Hughes 2013-2016 View profile
- Irene Atkinson 2013-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 09/05/2013
- Registered office
- Carlisle
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.
- Graves (Cumberland) Limited
75-100% shares · notified 2016-04-06
Group
- Graves (Cumberland) Investments Limited
is controlled by Graves (Cumberland) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graves (Cumberland) Limited.
1 other company 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.
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.
7 directors on the board
- Nicholas Craig Smith Director · appointed 2013
- Carolyn Elizabeth Graves Director · appointed 2013
- John Michael Graves Director · appointed 2013
- Duncan Gilchrist Carter Director · appointed 2015
- John David Plaskett Director · appointed 2019
- Daryl Elsie Davidson Director · appointed 2018
- Charles John Graves Director · appointed 2013
Directors past 6 years
- Nicholas Craig Smith Director · appointed 2013
- Carolyn Elizabeth Graves Director · appointed 2013
- John Michael Graves Director · appointed 2013
- Duncan Gilchrist Carter Director · appointed 2015
- John David Plaskett Director · appointed 2019
- Daryl Elsie Davidson Director · appointed 2018
- Charles John Graves Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Nicholas Craig Smith Director · appointed 2013
- Carolyn Elizabeth Graves Director · appointed 2013
- John Michael Graves Director · appointed 2013
- Duncan Gilchrist Carter Director · appointed 2015
- John David Plaskett Director · appointed 2019
- Daryl Elsie Davidson Director · appointed 2018
- Charles John Graves Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08522598
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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