Graphene Platforms Limited
Company 09603561 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Graphene Holdco Limited 3 shared directors
- GIS Platforms Limited 2 shared directors
- Vendor IQ Limited 2 shared directors
- Vendor IQ Technologies Limited 2 shared directors
- Finserv Dynamics Limited 1 shared director
- Zeyro Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09603561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2015 |
| Address | 7 SAVOY COURT, LONDON, GREATER LONDON, WC2R 0EX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Graphene Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ufc Fund Management Plc ceased 2018
ownership of shares 75-100% - Mr Nicholas Francis John Cooling ceased 2025 British
significant influence or control - Mr Andrew Staley ceased 2025 British
significant influence or control - Marlborough Group Holdings Limited ceased 2025
ownership of shares 75-100%
Officers (18)
- Robert Kelly Director · appointed 2025
- Andrew Gaunt Director · appointed 2025
- Kevin George Mitchell Director · appointed 2025
- Wayne Daniel Green Director · appointed 2015
Show 14 former officers
- David Dieter Davies Director · appointed 2025 · resigned 2025
- Franziska Zuch Director · appointed 2024 · resigned 2025
- Philip James Gilder Director · appointed 2023 · resigned 2025
- Norah Burns Secretary · appointed 2022 · resigned 2025
- Nicholas Bridge Director · appointed 2021 · resigned 2025
- Chris Young Secretary · appointed 2021 · resigned 2021
- Peaston, Sarah Bonnie, Ms. Director · appointed 2021 · resigned 2025
- Richard Arthur Goodall Director · appointed 2020 · resigned 2021
- Nicholas French Director · appointed 2020 · resigned 2022
- Gareth Malna Director · appointed 2020 · resigned 2021
- Helen Derbyshire Director · appointed 2016 · resigned 2020
- Dom Clarke Director · appointed 2015 · resigned 2025
- Wayne Daniel Green Director · appointed 2015 · resigned 2015
- Allan Hamer Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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