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Companies/SC698735

Graphene Holdco Limited

Private Limited Company · Edinburgh

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

1 without an end date · 1 ceased
KM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-30 · No cessation recorded

Source record 225716338
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-14 · Ceased 2024-03-30

Source record 217001194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
AC
Allison CareyCurrent director
Appointed 2026-01-27
AG
Andrew GauntCurrent secretary
Appointed 2024-10-17 · 1 yr
TR
Tim Royston WebbCurrent director
Appointed 2024-10-01 · 2 yrs · Non Executive Director
RK
Robert KellyCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+4 others
AG
Andrew GauntCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+3 others
KM
Kevin MitchellCurrent director
Appointed 2021-05-14 · 5 yrs · Company Director
+7 others
Show 1 historical appointment
AC
Alexander CochandResigned director
Resigned 2025-03-14 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active