Graham & Brown Holdings Limited
Company 13148034 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.
6 directors on the board
- Roger Hugh Graham Director · appointed 2021
- John Carter Director · appointed 2021
- Phillip Richard Glenn Director · appointed 2025
- Mark Jackson Mccauley Director · appointed 2024
- Kathleen Siobhan Graham Director · appointed 2021
- Andrew Harold Graham Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Roger Hugh Graham Director · appointed 2021
- John Carter Director · appointed 2021
- Phillip Richard Glenn Director · appointed 2025
- Mark Jackson Mccauley Director · appointed 2024
- Kathleen Siobhan Graham Director · appointed 2021
- Andrew Harold Graham Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Lisa Mitchell Director · appointed 2024 · resigned 2025
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.
Related organisations
- G & B Home Living Limited 4 shared directors
- Graham & Brown Limited 4 shared directors
- Haygarth IP Company Limited 3 shared directors
- Haygarth Property Company Limited 3 shared directors
Connected through a shared director
- Blackburn Youth Zone 1 shared director
- Lakeside Longridge Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13148034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2021 |
| Address | GRAHAM & BROWN, STANLEY STREET, BLACKBURN, LANCASHIRE, BB1 3BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Andrew Harold Graham
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G & B Home Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Graham & Brown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - Haygarth IP Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Haygarth Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21
Officers (7)
- Phillip Richard Glenn Director · appointed 2025
- Mark Jackson Mccauley Director · appointed 2024
- Kathleen Siobhan Graham Director · appointed 2021
- Roger Hugh Graham Director · appointed 2021
- John Carter Director · appointed 2021
- Andrew Harold Graham Director · appointed 2021
Show 1 former officer
- Lisa Mitchell Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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