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Companies/13413369

Graphite Square Holdings Limited

Development of building projects · Borehamwood

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 0 ceased
RD
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-05-21 · No cessation recorded

Source record 183572946
RH
Mr Robert Gregory HuxleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-05-21 · No cessation recorded

Source record 183574010
LB
Mr Luke John BerryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-05-21 · No cessation recorded

Source record 183574011
MH
Mrs Monica Anne HuxleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-05-21 · No cessation recorded

Source record 183574211
CH
Mrs Christine HowardIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-05-21 · No cessation recorded

Source record 183574212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
RD
Ronald DaddCurrent director
Appointed 2021-05-21 · 5 yrs · Company Director
+11 others
Show 2 historical appointments
GH
Gareth HardyResigned director
Resigned 2021-05-21 · 4 yrs · Company Director
SD
Stephen DunnResigned director
Resigned 2021-05-21 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active