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Companies/00624131

James Graven And Sons Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136264770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JJ
Joshua JamesCurrent director
Appointed 2022-10-28 · 3 yrs · Director
+2 others
EJ
Emily JamesCurrent director
Appointed 2022-10-28 · 3 yrs · Director
+1 other
JJ
Jonathan JamesCurrent secretaryCurrent director
Appointed 2014-07-04 · 12 yrs
+25 others
RJ
Rebecca JamesCurrent director
Appointed 1999-04-03 · 27 yrs · Managing Director
+13 others
Show 7 historical appointments
Resigned 2012-03-31 · 2 yrs
GB
Georgina BettsResigned secretary
Resigned 2010-08-27
JG
Judith GravenResigned director
Resigned 1992-04-01 · 13 yrs
SM
Sarah MartinResigned director
Resigned 1992-04-01 · 5 yrs · Company Secretary
TG
Timothy GravenResigned directorResigned secretary
Resigned 1991-10-08 · 30 yrs · Company Director
CG
Charles GravenResigned director
Resigned 1991-10-08 · 4 yrs · Motor Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
2
65 and over
0
Disqualified match
None active