Company · Hillsborough
Graham Investment Projects Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Mark Gillespie 2009-2017 View profile
- Steven Henry Creighton 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/01/2009
- 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.
- John Graham Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Graham Investment Projects 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
- John Graham Construction Limited
- Moss Lane Developments Limited
- NI657498
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI071467
- 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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