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Company

Douglas & Grahame Limited

Douglas & Grahame Limited is an active UK company (number NI003047), incorporated 1951, with 4 current directors including Matthew David Myers and Matthew Steven Rawlings. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Mark Mcbrien 2020-2025 Director View profile
  2. Andrew John Lowden 2016-2021 Director View profile
  3. David Norman Hooks 1999-2013 Director View profile
  4. Derek Reilly 1999 Director View profile
  5. Donald John Maxwell Finlay 2026 Director View profile
  6. Richard Cameron Finlay 2015 Director View profile
  7. Catherine Finlay 2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1951

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.

  • Afmf Holdings LTD
    significant influence, significant influence (firm) · notified 2024-10-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Douglas & Grahame Limited is controlled by Afmf Holdings LTD
    Evidence
    active significant influence, significant influence (firm) · notified 2024-10-28 · source: Companies House PSC register
  2. Afmf Holdings LTD is controlled by Adam Donald Finlay
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-10-23 · source: Companies House PSC register

Ultimately controlled by Adam Donald Finlay.

8 other companies in this group

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.

Grants received

2 grants · £1,999 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,999 (2 grants)

Most recent

  • HM Revenue & Customs £1,4002021-04-30
  • HM Revenue & Customs £5992021-04-21
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.

4 directors on the board

5.3y median 5.1y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 11Property 5Finance 2Dormant 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.

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
NI003047
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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