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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ROCCELLA - ASKEW DEVELOPMENTS LIMITED
16970587 · Private Limited Company
Active19 January 2026LeedsBuying and selling of own real estateOwns 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 directors20 March 2026
REDWING 5 LIMITED
14736572 · Private Limited Company
Active17 March 2023LeedsDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 March 2023
DUNNOCK HOMES LIMITED
12543537 · Private Limited Company
Active1 April 2020LeedsDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 April 2020
SP GRAHAM HOLDINGS LIMITED
12455038 · Private Limited Company
Active11 February 2020LeedsManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 February 2020
S9 HOLDINGS LIMITED
11158665 · Private Limited Company
Active19 January 2018LeedsActivities of head offices; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 January 2018
S9 LIVING LIMITED
11158630 · Private Limited Company
Active19 January 2018LeedsBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 January 2018
S9 SYSTEMS LIMITED
11149411 · Private Limited Company
Active15 January 2018LeedsDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 January 2018
S9 HOMES LIMITED
11084675 · Private Limited Company
Active28 November 2017LeedsBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 November 2017
S9 CONSTRUCTION LIMITED
11075133 · Private Limited Company
Active21 November 2017LeedsConstruction of commercial buildings; Construction of domestic buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 November 2017
GRAHAM PROPERTIES (LEEDS) LIMITED
07018130 · Private Limited Company
Active14 September 2009LeedsRenting and operating of Housing Association real estateOwns 75% or more of the shares1 July 2016
SPG PROPERTY SERVICES LTD
07823203 · Private Limited Company
Active - Proposal to Strike off26 October 2011LeedsOther business support service activities n.e.c.Owns 75% or more of the shares1 July 2016

History

Earlier significant control

Companies where Shane Patrick Graham was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights10 January 201731 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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