Graham Field Sales LTD
Company SC752907 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.
1 directors on the board
- Henry James Graham Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Rousbury Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC752907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2022 |
| Address | C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
43390 - Other building completion and finishing
Owned by (3) 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.
- Henry James Graham
75-100% shares, 75-100% voting · notified 2023-11-02 - David Clunas Wood ceased 2023-11-02
75-100% shares, 75-100% voting · notified 2022-12-12 - Marco Di Mambro ceased 2022-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12
Officers (3)
- Henry James Graham Director · appointed 2023
Show 2 former officers
- Marco Di Mambro Director · appointed 2022 · resigned 2022
- David Clunas Wood Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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