Graphite Properties LTD

Company 09326281 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

11.6y median 11.6y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Professional services 1

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.

Related organisations

Whiteroom Holdings Limited 2 shared directors
Whiteroom Brand Design LTD 1 shared director

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

Company details

Number	09326281
Status	Active
Type	Private Limited Company
Incorporated	25/11/2014
Address	WATERMILL BARN KINETON ROAD, WELLESBOURNE, WARWICK, CV35 9HG
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Whiteroom Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (2)

Wetherell, Jonathan David Director · appointed 2014
White, Craig Aaron Director · appointed 2014

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

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