Total Graphite PLC
Company 10742540 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.
3 directors on the board
- Thomas Rowland Hill Director · appointed 2026
- Andrew Richard Hornagold Wright Director · appointed 2026
- Anthony James Nieuwenhuys Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Anthony James Nieuwenhuys Director · appointed 2024
Portfolio (2)
- Thomas Rowland Hill Director · appointed 2026
- Andrew Richard Hornagold Wright Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael David Lynch Bell Director · appointed 2024 · resigned 2026
- Mark Andrew Rollins Director · appointed 2024 · resigned 2026
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 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
- Materials Institute Services Limited 1 shared director
- Pikerace Limited 1 shared director
- H&P Facilities LTD 1 shared director
- The Pygmy Hippo Foundation 1 shared director
- ONE Legal Square LTD 1 shared director
- Piabc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10742540 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/04/2017 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Hemant Kumar Poddar ceased 2022-12-05
25-50% shares, 25-50% voting · notified 2017-07-19 - Shishir Kumar Poddar ceased 2022-12-05
25-50% shares, 25-50% voting · notified 2017-07-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Thomas Rowland Hill Director · appointed 2026
- Andrew Richard Hornagold Wright Director · appointed 2026
- Anthony James Nieuwenhuys Director · appointed 2024
- Christian Gabriel St. John-Dennis Secretary · appointed 2017
Show 11 former officers
- Mark Andrew Rollins Director · appointed 2024 · resigned 2026
- Murat Dogan Erden Director · appointed 2024 · resigned 2025
- Michael David Lynch Bell Director · appointed 2024 · resigned 2026
- Puruvi Poddar Director · appointed 2024 · resigned 2024
- Alastair William Bath Director · appointed 2024 · resigned 2024
- Isabel Miriam Erica De Salis Director · appointed 2023 · resigned 2024
- Douglas John Wright Director · appointed 2022 · resigned 2023
- Lincoln John Moore Director · appointed 2020 · resigned 2022
- Rajesh Kedia Director · appointed 2018 · resigned 2023
- Shishir Kumar Poddar Director · appointed 2017 · resigned 2025
- Hemant Kumar Poddar Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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