Graham Asset Management Limited
Company NI071100 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.
5 directors on the board
- Courtney Peter Mccormick Director · appointed 2010
- Michael Edward James Graham Director · appointed 2009
- Andrew Kerr Bill Director · appointed 2008
- Hugh Dempsey Director · appointed 2025
- Jonathan James Hall Director · appointed 2025
Directors past 6 years
- Courtney Peter Mccormick Director · appointed 2010
- Michael Edward James Graham Director · appointed 2009
- Andrew Kerr Bill Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Hugh Dempsey Director · appointed 2025
Portfolio (4)
- Courtney Peter Mccormick Director · appointed 2010
- Michael Edward James Graham Director · appointed 2009
- Andrew Kerr Bill Director · appointed 2008
- Jonathan James Hall Director · appointed 2025
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 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
- John Graham Construction Limited 4 shared directors
- John Graham Holdings 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
Deterministic, from public records.
Company details
| Number | NI071100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2008 |
| Address | 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- John Graham Holdings Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Hugh Dempsey Director · appointed 2025
- Jonathan James Hall Director · appointed 2025
- Courtney Peter Mccormick Director · appointed 2010
- Michael Edward James Graham Director · appointed 2009
- Andrew Kerr Bill Director · appointed 2008
Show 2 former officers
- Brendan Patrick Devlin Director · appointed 2009 · resigned 2022
- Steven Henry Creighton Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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