Graphene Platforms Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGraphene Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-02 · No cessation recorded
Source record 218446602Show 4 ceased records
Marlborough Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-31 · Ceased 2025-05-02
Source record 212064055NC
Mr Nicholas Francis John CoolingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-05-02
Source record 217112334AS
Mr Andrew StaleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-05-02
Source record 217112335Ufc Fund Management PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-31
Source record 217112426People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
DD
David DaviesResigned director
Resigned 2025-05-02 · Director
FZ
Franziska ZuchResigned director
Resigned 2024-01-29 · 1 yr · Director Of Platform Operations And Tech
PG
Philip GilderResigned director
Resigned 2023-01-09 · 2 yrs · Managing Director
NB
Norah BurnsResigned secretary
Resigned 2022-04-04 · 3 yrs
NB
Nicholas BridgeResigned director
Resigned 2021-08-02 · 3 yrs · Head Of Service
CY
Chris YoungResigned secretary
Resigned 2021-04-30
SP
Sarah PeastonResigned director
Resigned 2021-04-30 · 4 yrs · Non-Executive Director
NF
Nicholas FrenchResigned director
Resigned 2020-10-05 · 2 yrs · Director
RG
Richard GoodallResigned director
Resigned 2020-10-05 · Director
GM
Gareth MalnaResigned director
Resigned 2020-10-05 · 1 yr · Director
HD
Helen DerbyshireResigned director
Resigned 2016-02-11 · 4 yrs · Compliance & Risk Director
WG
Wayne GreenResigned director
Resigned 2015-05-21 · Director - Client Relations
AH
Allan HamerResigned director
Resigned 2015-05-21 · 5 yrs · Joint Managing Director
WG
Wayne GreenResigned director
Resigned 2015-05-21 · 5 yrs · Joint Managing Director
DC
Dom ClarkeResigned director
Resigned 2015-05-21 · 9 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active