Integrated Graphene Holding Limited

Company SC613131 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.3y

average tenure

7.7y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Tech and media 2Utilities 2Business services 1Finance 1Manufacturing 1Property 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.

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Skylark Lasers Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC613131
Status	Active
Type	Private Limited Company
Incorporated	08/11/2018
Address	EURO HOUSE, WELLGREEN PLACE, STIRLING, FK8 2DJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

Officers (11)

Stewart, Jane Claire Director · appointed 2025
Granier, Jean Christophe Director · appointed 2023
Adams, Helen Director · appointed 2023
Mclellan, Ewan Lindsey Director · appointed 2020
Gauld, Chris Director · appointed 2020
Caffio, Marco, Dr Director · appointed 2018
Bain, Douglas Fortune Former Director · appointed 2022 · resigned 2026
Evans, Alan Gordon Former Director · appointed 2019 · resigned 2020
Arvidsen, John Harald Holm Former Director · appointed 2018 · resigned 2020
Marquordt, Claus Former Director · appointed 2018 · resigned 2024
Haupt, Remus Brix Anders Former Director · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

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