Gracombex LTD
Company 09413521 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.
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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.
5 directors on the board
- Jacquelyn Fast Director · appointed 2019
- Michael Gareth Carter Director · appointed 2018
- Joshua James Graham Director · appointed 2015
- Oliver Andreas Linde Director · appointed 2015
- George Huntley Director · appointed 2020
Directors past 6 years
- Jacquelyn Fast Director · appointed 2019
- Michael Gareth Carter Director · appointed 2018
- Joshua James Graham Director · appointed 2015
- Oliver Andreas Linde Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Jacquelyn Fast Director · appointed 2019
- George Huntley Director · appointed 2020
Portfolio (3)
- Michael Gareth Carter Director · appointed 2018
- Joshua James Graham Director · appointed 2015
- Oliver Andreas Linde 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 28 Alma Square Management Limited 1 shared director
- Mill Lane Partners Limited 1 shared director
- Rozes Group Limited 1 shared director
- 5-10 Gondar Mansions RTM Company Limited 1 shared director
- Alcor UK Holdings Limited 1 shared director
- Alcor Underwriting London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09413521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| Address | WEWORK SWAN HOUSE, 33 QUEEN STREET, LONDON, EC4R 1BR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Joshua James Graham ceased 2018-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Charles Balcombe ceased 2018-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - JLR Star Limited ceased 2019-12-10
25-50% shares, 25-50% shares (firm) · notified 2016-04-06 - JLR Star Limited ceased 2025-06-23
75-100% shares · notified 2024-02-04
Officers (7)
- George Huntley Director · appointed 2020
- Jacquelyn Fast Director · appointed 2019
- Michael Gareth Carter Director · appointed 2018
- Oliver Andreas Linde Director · appointed 2015
- Charles Balcombe Secretary · appointed 2015
- Joshua James Graham Director · appointed 2015
Show 1 former officer
- Joshua Graham Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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