William W.graham(Contractors)Limited
Dormant Company · Bainsford, Falkirk
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOnyx Land Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 9375187People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCY
Catherine Anne YouthedCurrent secretary
Appointed 2025-10-31
Show 16 historical appointments
CG
Celia GoughResigned secretary
Resigned 2021-12-01 · 3 yrs
CG
Celia GoughResigned director
Resigned 2018-07-25 · 7 yrs · Chief Legal Officer
EA
Elaine AitkenResigned secretary
Resigned 2014-09-23 · 7 yrs
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
RH
Resigned 2011-12-01 · 6 yrs · Executive Director
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
RB
Resigned 2009-01-01 · 2 yrs · Executive Director
AD
Axel De Saint QuentinResigned director
Resigned 2003-01-02 · 6 yrs · Financial Director
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 3 yrs · Chief Executive
JK
Resigned 1999-01-13 · 9 yrs · Chartered Accountant
WG
William GrahamResigned director
Resigned 1988-11-09 · 10 yrs · Contractor
UG
Resigned 1988-11-09 · 10 yrs · Teacher
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active