Graphmars Bidco Limited
Company 13237699 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.
3 directors on the board
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2021
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
- Itac Limited 3 shared directors
- Brooke Edgley Specialist Technical Services Limited 3 shared directors
- H.D.Sharman Limited 3 shared directors
- Indepth Hygiene Services Limited 3 shared directors
- System Hygienics Limited 3 shared directors
- Delvemade Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13237699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2021 |
| Address | 13 FLEMMING COURT, CASTLEFORD, WF10 5HW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
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.
- Graphmars Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bernard Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02 - Premier Technical Services Group Limited
75-100% shares · notified 2022-03-31
Officers (9)
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2021
Show 6 former officers
- Nikhil Madhukar Varty Director · appointed 2024 · resigned 2025
- Roger Peter Teasdale Director · appointed 2021 · resigned 2024
- David Vincent Reis Director · appointed 2021 · resigned 2021
- Adarsh Kumar Sarma Director · appointed 2021 · resigned 2021
- Michael Stephen Thompson Director · appointed 2021 · resigned 2021
- David Jeffrey Sreter Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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