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Company · Hillsborough

John Graham Construction Limited

Construction of commercial buildings

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Mark Gibson 2019-2023 Director View profile
  2. Gary Holmes 2019-2025 Director View profile
  3. Leo Joseph Martin 2009-2025 Director View profile
  4. Steven Henry Creighton 2007-2014 Director View profile
  5. Alistair John Mcdonald 2007-2025 Director View profile
  6. Ronald Joseph Clarke 2007-2019 Director View profile
  7. David Samuel Watters 2004-2007 Director View profile
  8. Alan Kernohan Bill 1994-2022 Director View profile
  9. James E L Graham 2001 Director View profile
  10. Robert Wilson Mark 2004 Director View profile
  11. Colin John Graham 2007 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

17 contracts · £5,616,807,362 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…

    Framework
  • YORbuild Major Works 2 Buyer: Leeds City Council £600,000,000 2026-06-22 Source: Find a Tender

    A Framework Agreement to serve all public sector bodies (and their statutory successors) and third sector organisations in the Yorkshire and Humber region, Nottinghamshire, Derbyshire, areas of Leicestershire and North East of England and L…

    Framework
  • Further Competition for Hereford Western Bypass Phase 1 Buyer: DUE NORTH LIMITED £1,859,961 2026-04-30 CPV 45200000 Source: Contracts Finder

    A further competition process was carried out by Herefordshire Council under Lot 4 of the Pagabo Civils and Infrastructure Framework Agreement. The project is for the Design and Build of the first phase of the Hereford Western Bypass (HWB…

  • Mickleover Primary School - PCSA (con_31237) Buyer: Department for Education £1,562,516 2026-03-17 CPV 45214200 Source: Contracts Finder

    school construction works

  • Mayflower Primary School - PCSA (con_31247) Buyer: Department for Education £1,488,277 2026-03-02 CPV 92310000 Source: Contracts Finder

    school construction works

  • Legacy Concrete Roads Reconstruction Framework Buyer: National Highways Limited £968,000,000 2026-02-09 CPV 45233000 Source: Contracts Finder

    National Highways have awarded a national framework, the Legacy Concrete Roads Reconstruction (LCRR) framework, that allows the delivery of concrete roads reconstruction schemes. The framework scope for the LCRR framework includes: - desig…

  • Ridgeway Infant School - PCSA (con_30650) Buyer: Department for Education £1,266,529 2026-01-21 CPV 92310000 Source: Contracts Finder

    Contractor design and survey works

  • The Castle Rock School - Main Works (con_29692) Buyer: Department for Education £37,091,860 2025-12-18 CPV 45214200 Source: Contracts Finder

    School construction works

  • The Provision of Loughborough University Student Accommodation (LUSA) Development Buyer: Loughborough University £59,096,074 2025-12-12 CPV 45210000 Source: Contracts Finder

    Student accommodation consisting of circa 550 bedrooms on the Loughborough University campus.

  • Main Contractor Framework Buyer: BIP SOLUTIONS LIMITED £3,000,000,000 2025-09-14 CPV 45000000 Source: Contracts Finder

    Hyde has awarded a multiple source Framework Agreement under 7 Lots for Main Contractor Framework. The framework will cover a wide range of main contractor services. The Framework is primarily for use by The Hyde Group (Hyde) but also for t…

  • Oasis Academy Temple Quarter - Main Works (con_28439) Buyer: Department for Education £49,897,049 2025-08-26 CPV 45000000 Source: Contracts Finder

    School construction works

  • Oasis Academy Temple Quarter - Main Works (con_28439) Buyer: Department for Education £49,897,049 2025-08-26 CPV 45000000 Source: Contracts Finder

    School construction works

  • Northwood Road School Project Buyer: London Borough of Hillingdon £14,480,843 2025-06-18 CPV 45000000 Source: Contracts Finder

    Award. The London Borough of Hillingdon require further provision for secondary schoolspaces for pupils with Moderate Learning Diffi culties (MLD) and autism spectrumdisorder (ASD). The Council agreed to progress with this project known…

  • Highways Planned Works Framework Buyer: Liverpool City Council £800,000,000 2025-04-15 CPV 45233100 Source: Contracts Finder

    Liverpool City Council (the "Council") wishes to appoint multiple suppliers to a framework to deliver highways planned works (the "Highways Planned Works Framework"). This Framework will comprise two lots: Lot 1 for works up to a value of £…

  • SCC APC A320 HIF (Housing Infrastructure Fund) Scheme North of Woking Buyer: SURREY COUNTY COUNCIL £32,167,204 2024-12-18 CPV 45233100 Source: Contracts Finder

    Mini competition for the construction of Highway works.

  • Replacement Road Over Rail Bridge at Winterstoke Road, Weston-super-Mare Buyer: North Somerset Council Value not published Date not published CPV 45233100 Source: Find a Tender

    Replacement road over rail bridge at Winterstoke Road, Weston-super-Mare

  • North West Contractor Framework Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…

    Framework

About

What it does
Construction of commercial buildings; Construction of roads and motorways; Construction of bridges and tunnels; Construction of water projects
Incorporated
29/03/1955
Registered office
Hillsborough
Previous names
John Graham (Dromore) Limited (until 31/07/2012)

Ownership

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.

Group

  1. John Graham Construction Limited is controlled by John Graham Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. John Graham Holdings Limited is controlled by Robin Niall Graham
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robin Niall Graham.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

11.9y median 7y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Construction 14Business services 12Finance 6Professional services 2Property 2Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI003503
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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