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Company · Hillsborough

John Graham Developments Limited

Development of building projects

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

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The large node is John Graham Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alan Kernohan Bill 2007-2007 Director View profile
  2. Glenn Colin Fulton 2007-2011 Director View profile
  3. Michael Edward James Graham 2007-2007 Director View profile
  4. Paul Martin Mcbride 2006-2007 Director View profile
  5. Adrian Daniel Eakin 2006-2007 Director View profile
  6. Steven Henry Creighton 2007-2014 Secretary View profile
  7. L&B Secretarial Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
22/09/2006
Registered office
Hillsborough

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 Developments Limited is controlled by John Graham Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · 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.

3 directors on the board

18.6y median 19.3y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 15Business services 8Finance 5Professional services 4Property 3Dormant 2Tech and media 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
NI060979
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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