Company · Hillsborough
John Graham Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Mark Gibson 2019-2023 View profile
- Gary Holmes 2019-2025 View profile
- Leo Joseph Martin 2009-2025 View profile
- Steven Henry Creighton 2007-2014 View profile
- Alistair John Mcdonald 2007-2025 View profile
- Ronald Joseph Clarke 2007-2019 View profile
- David Samuel Watters 2004-2007 View profile
- Alan Kernohan Bill 1994-2022 View profile
- James E L Graham 2001 View profile
- Robert Wilson Mark 2004 View profile
- Colin John Graham 2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
17 contracts · £5,616,807,362 totalFrom 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.
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National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
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
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
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…
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Mickleover Primary School - PCSA (con_31237)
school construction works
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Mayflower Primary School - PCSA (con_31247)
school construction works
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Legacy Concrete Roads Reconstruction Framework
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…
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Ridgeway Infant School - PCSA (con_30650)
Contractor design and survey works
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The Castle Rock School - Main Works (con_29692)
School construction works
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The Provision of Loughborough University Student Accommodation (LUSA) Development
Student accommodation consisting of circa 550 bedrooms on the Loughborough University campus.
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Main Contractor Framework
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…
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Oasis Academy Temple Quarter - Main Works (con_28439)
School construction works
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Oasis Academy Temple Quarter - Main Works (con_28439)
School construction works
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Northwood Road School Project
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…
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Highways Planned Works Framework
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 £…
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SCC APC A320 HIF (Housing Infrastructure Fund) Scheme North of Woking
Mini competition for the construction of Highway works.
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Replacement Road Over Rail Bridge at Winterstoke Road, Weston-super-Mare
Replacement road over rail bridge at Winterstoke Road, Weston-super-Mare
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North West Contractor Framework
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.
- John Graham Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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
- SC344343
- John Graham Developments Limited
- John Graham Holdings Limited
- ONE's Space LTD
- Irish Waterways Limited
- Railway Mews Limited
- Vermont Graham PRS Limited
- Kier Graham Defence Limited
- Northwin (Balmoral and Wellington) Limited
- JGD (Lagan Mills) Limited
- Moss Lane Holdings Limited
- NI038505
- John Graham Property Investments Limited
- John Graham Construction (Healthcare) Limited
- Moss Lane Developments Limited
- NI657498
- Graham Investment Projects Limited
- KCR Holdings LTD
- Graham Asset Management Limited
- Duir Holdings LTD
- NI072008
- GIP Management Services Limited
- J G D (Market Square) Limited
- NI664993
- NI061366
- JGC (Fallowfields) Limited
- J G D (Mossvale) Limited
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
- Courtney Peter Mccormick Director · appointed 2014
- Stephen Hill Director · appointed 2025
- Mark Alexander Lynch Director · appointed 2025
- Michael Edward James Graham Director · appointed 1994
- Andrew Kerr Bill Director · appointed 1997
- Christopher John Howie Director · appointed 2025
- Jonathan James Hall Director · appointed 2019
Directors past 6 years
- Courtney Peter Mccormick Director · appointed 2014
- Michael Edward James Graham Director · appointed 1994
- Andrew Kerr Bill Director · appointed 1997
- Jonathan James Hall Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Stephen Hill Director · appointed 2025
- Mark Alexander Lynch Director · appointed 2025
- Christopher John Howie Director · appointed 2025
Portfolio (4)
- Courtney Peter Mccormick Director · appointed 2014
- Michael Edward James Graham Director · appointed 1994
- Andrew Kerr Bill Director · appointed 1997
- Jonathan James Hall Director · appointed 2019
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data