Grafmarine Limited
Company 09750381 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westchurch Homes Limited 2 shared directors
- River Street Chester LTD 2 shared directors
- Moya Cole Hospice 1 shared director
- Houndhill Associates LTD 1 shared director
- Tregenza Homes Limited 1 shared director
- Newydd Catering & Cleaning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09750381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2015 |
| Address | KENNEDY HOUSE 2ND FLOOR, 31 STAMFORD STREET, ALTRINCHAM, WA14 1ES |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin Richard Leigh British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Charles Richard Topham British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Officers (8)
- Nigel Marc Roberts Director · appointed 2023
- Christopher Russell Director · appointed 2023
- Charles Richard Topham Director · appointed 2015
- Darren Lee Holt Director · appointed 2015
- Darren Lee Holt Secretary · appointed 2015
Show 3 former officers
- Matteo Turi Director · appointed 2022 · resigned 2022
- Anika Ephraim Director · appointed 2021 · resigned 2022
- Martin Richard Leigh Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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