Graphite Partners Limited
Company 10653211 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.
2 directors on the board
- Brendan Murray Hyden Director · appointed 2017
- Stephen John Brown Director · appointed 2018
Directors past 6 years
- Brendan Murray Hyden Director · appointed 2017
- Stephen John Brown Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Brendan Murray Hyden Director · appointed 2017
- Stephen John Brown Director · appointed 2018
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 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.
Related organisations
- Graphite Estates Limited 2 shared directors
- HB (NO 1) Holdings Limited 2 shared directors
- Graphite Residential Lettings LTD 2 shared directors
Connected through a shared director
- Hallowes Golf Club,Limited(the) 1 shared director
- Processivity LTD 1 shared director
- Virtual Helpdesk LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10653211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2017 |
| Address | ENDEAVOUR HOUSE 7 ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Kristian Hardy ceased 2018-10-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-06 - Brendan Murray Hyden ceased 2018-10-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-06 - Brendan Murray Hyden ceased 2021-07-31
50-75% shares, 50-75% voting · notified 2018-12-11 - Caroline Sheila Strother Hyden ceased 2021-06-01
25-50% shares, 25-50% voting · notified 2018-12-11 - HB (NO 1) Holdings Limited
75-100% shares, 75-100% voting · notified 2021-07-31 - Possible match - 129 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 129 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graphite Estates Limited ceased 2021-07-31
75-100% shares, 75-100% voting · notified 2020-01-28
Officers (3)
- Stephen John Brown Director · appointed 2018
- Brendan Murray Hyden Director · appointed 2017
Show 1 former officer
- Kristian Hardy Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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