John Graham Construction Limited
Company NI003503 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Graham Holdings Limited 4 shared directors
- Graham Asset Management Limited 4 shared directors
- Graham Investment Projects Limited 4 shared directors
- Northwin (Balmoral and Wellington) Limited 2 shared directors
- Moss Lane Holdings Limited 2 shared directors
- John Graham Property Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | NI003503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1955 |
| Address | 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Graham Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Mark Alexander Lynch Director · appointed 2025
- Stephen Hill Director · appointed 2025
- Christopher John Howie Director · appointed 2025
- Jonathan James Hall Director · appointed 2019
- Courtney Peter Mccormick Director · appointed 2014
- Andrew Kerr Bill Director · appointed 1997
- Michael Edward James Graham Director · appointed 1994
Show 11 former officers
- Mark Gibson Director · appointed 2019 · resigned 2023
- Gary Holmes Director · appointed 2019 · resigned 2025
- Leo Joseph Martin Director · appointed 2009 · resigned 2025
- Steven Henry Creighton Director · appointed 2007 · resigned 2014
- Alistair John Mcdonald Director · appointed 2007 · resigned 2025
- Ronald Joseph Clarke Director · appointed 2007 · resigned 2019
- David Samuel Watters Director · appointed 2004 · resigned 2007
- Alan Kernohan Bill Director · appointed 1994 · resigned 2022
- James E L Graham Director · resigned 2001
- Robert Wilson Mark Director · resigned 2004
- Colin John Graham Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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