GB · Person with significant control
Shane Patrick Graham
Shane Patrick Graham is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Shane Patrick Graham
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1972
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shane Patrick Graham's companies
- Shane Patrick Graham owns 75% or more of the shares in 9 of the 11 companies listed below.
- Main lines of business: buying and selling of own real estate (3), development of building projects (3) and management consultancy activities other than financial management (2).
- Registered offices in Leeds (11).
- The companies were incorporated between 2009 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shane Patrick Graham as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROCCELLA - ASKEW DEVELOPMENTS LIMITED 16970587 · Private Limited Company | Active | 19 January 2026 | Leeds | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2026 |
| REDWING 5 LIMITED 14736572 · Private Limited Company | Active | 17 March 2023 | Leeds | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| DUNNOCK HOMES LIMITED 12543537 · Private Limited Company | Active | 1 April 2020 | Leeds | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2020 |
| SP GRAHAM HOLDINGS LIMITED 12455038 · Private Limited Company | Active | 11 February 2020 | Leeds | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2020 |
| S9 HOLDINGS LIMITED 11158665 · Private Limited Company | Active | 19 January 2018 | Leeds | Activities of head offices; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2018 |
| S9 LIVING LIMITED 11158630 · Private Limited Company | Active | 19 January 2018 | Leeds | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2018 |
| S9 SYSTEMS LIMITED 11149411 · Private Limited Company | Active | 15 January 2018 | Leeds | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2018 |
| S9 HOMES LIMITED 11084675 · Private Limited Company | Active | 28 November 2017 | Leeds | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2017 |
| S9 CONSTRUCTION LIMITED 11075133 · Private Limited Company | Active | 21 November 2017 | Leeds | Construction of commercial buildings; Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 November 2017 |
| GRAHAM PROPERTIES (LEEDS) LIMITED 07018130 · Private Limited Company | Active | 14 September 2009 | Leeds | Renting and operating of Housing Association real estate | Owns 75% or more of the shares | 1 July 2016 |
| SPG PROPERTY SERVICES LTD 07823203 · Private Limited Company | Active - Proposal to Strike off | 26 October 2011 | Leeds | Other business support service activities n.e.c. | Owns 75% or more of the shares | 1 July 2016 |
History
Earlier significant control
Companies where Shane Patrick Graham was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DEMECH 2 LTD 10556158 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 January 2017 | 31 May 2019 |
Connections
Others with significant control of these companies
- Roberta Roccella MorettoROCCELLA - ASKEW DEVELOPMENTS LIMITED
- Paul NeedhamS9 CONSTRUCTION LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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