Company · Salford
Kier Graham Defence Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Gary Charles Wintersgill 2020-2023 View profile
- Geoffrey David Turner 2014-2016 View profile
- Gary Holmes 2014-2025 View profile
- Ronald Joseph Clarke 2013-2019 View profile
- Neil Alan Pates 2013-2020 View profile
- Bethan Melges 2015-2019 View profile
- Matthew Armitage 2015-2015 View profile
- Deborah Pamela Hamilton 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Construction of bridges and tunnels; Construction of other civil engineering projects n.e.c.
- Incorporated
- 11/12/2013
- Registered office
- Salford
Ownership
Owned by (2) 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.
- John Graham Construction Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kier Construction Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Kier Graham Defence Limited
is controlled by John Graham Construction Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - John Graham Construction Limited
is controlled by John Graham Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - John Graham Holdings Limited
is controlled by Robin Niall Graham
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robin Niall Graham.
27 other companies in this group
- SC344343
- John Graham Developments Limited
- John Graham Holdings Limited
- ONE's Space LTD
- Irish Waterways Limited
- Railway Mews Limited
- Vermont Graham PRS Limited
- Northwin (Balmoral and Wellington) Limited
- JGD (Lagan Mills) Limited
- Moss Lane Holdings Limited
- NI038505
- John Graham Property Investments Limited
- John Graham Construction (Healthcare) Limited
- John Graham Construction Limited
- Moss Lane Developments Limited
- NI657498
- Graham Investment Projects Limited
- KCR Holdings LTD
- Graham Asset Management Limited
- Duir Holdings LTD
- NI072008
- GIP Management Services Limited
- J G D (Market Square) Limited
- NI664993
- NI061366
- JGC (Fallowfields) Limited
- J G D (Mossvale) Limited
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.
4 directors on the board
- James Edouard Roderick Fernandes Director · appointed 2016
- Sean David Fenner Director · appointed 2023
- Jonathan James Hall Director · appointed 2019
- Christopher James Macleod Director · appointed 2025
Directors past 6 years
- James Edouard Roderick Fernandes Director · appointed 2016
- Jonathan James Hall Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sean David Fenner Director · appointed 2023
- Christopher James Macleod Director · appointed 2025
Portfolio (2)
- James Edouard Roderick Fernandes Director · appointed 2016
- Jonathan James Hall Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Gary Holmes Director · appointed 2014 · resigned 2025
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
- 08811320
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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