Graham Investment Projects Limited
Company NI071467 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Mcdonald Director · appointed 2021
- Courtney Peter Mccormick Director · appointed 2009
- Michael Edward James Graham Director · appointed 2009
- Andrew Kerr Bill Director · appointed 2009
- Jonathan James Hall Director · appointed 2025
Directors past 6 years
- Courtney Peter Mccormick Director · appointed 2009
- Michael Edward James Graham Director · appointed 2009
- Andrew Kerr Bill Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- John Mcdonald Director · appointed 2021
- Courtney Peter Mccormick Director · appointed 2009
- Michael Edward James Graham Director · appointed 2009
- Andrew Kerr Bill Director · appointed 2009
- 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 Asset Management Limited 4 shared directors
- JGC (Fallowfields) Limited 3 shared directors
- Northwin (Balmoral and Wellington) Limited 2 shared directors
- Moss Lane Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI071467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2009 |
| 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, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI072008
75-100% shares, 75-100% voting · notified 2016-04-06 - Northwin (Balmoral and Wellington) Limited
75-100% shares · notified 2016-06-30 - NI657498
75-100% shares · notified 2018-11-30 - GIP Management Services Limited
significant influence · notified 2020-03-31
Officers (7)
- Jonathan James Hall Director · appointed 2025
- John Mcdonald Director · appointed 2021
- Courtney Peter Mccormick Director · appointed 2009
- Michael Edward James Graham Director · appointed 2009
- Andrew Kerr Bill Director · appointed 2009
Show 2 former officers
- Mark Gillespie Director · appointed 2009 · resigned 2017
- Steven Henry Creighton Secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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