GRAPHITE CAPITAL EQUITY

Company summary

Company number: 01516579
Status: DISSOLVED
Incorporated / age: 9 September 198038 years
Registered office: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
GRAPHITE PRIVATE EQUITY
GRAPHITE CAPITAL MANAGEMENT
F&C VENTURES LIMITED
F & C VENTURES LIMITED
FOREIGN & COLONIAL VENTURES LIMITED
F. & C. VENTURES LIMITED
F. & C. UNIT TRUST MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Amanda Jane ACTIVE	Secretary	14 Dec 2005				4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
CURTIS, Amanda Jane ACTIVE	Director	14 Dec 2005		England	July 1968	4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
GANDOLA, Anna ACTIVE	Director	14 Sep 2006		United Kingdom	November 1971	4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
CRAYTON, Richard Martin RESIGNED	Secretary	12 Sep 2000	14 Dec 2005			6 Fife Way, Great Bookham, Surrey, KT23 3PH
DONKIN, Robert George RESIGNED	Secretary		12 Sep 2000			11 Cottenham Drive, Wimbledon, London, SW20 0TD
POTTER, Hugh Neil RESIGNED	Secretary	12 Sep 2000	06 Feb 2001			65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
BARKER, Andrew Charles RESIGNED	Director		23 Nov 1998	England	March 1945	130 Priory Lane, Roehampton, London, SW15 5JP
BOXFORD, Michael John RESIGNED	Director		31 Mar 2000	England	April 1942	70 Limerston Street, London, SW10 0HJ
CAVELL, Stephen Paul RESIGNED	Director	22 Oct 1999	14 Dec 2005		December 1962	109 Studdridge Street, London, SW6 3TD
CHAPMAN, Perry John Wells RESIGNED	Director	22 Oct 1999	13 Dec 2005		December 1961	51 Yeomans Row, South Kensington, London, SW3 2AL
DAWSON, Oliver Naimby RESIGNED	Director		30 Sep 1992		December 1930	12 Ilchester Place, London, W14 8AA
ECCLES, William David RESIGNED	Director		13 Dec 2005	United Kingdom	June 1960	111 Howards Lane, Putney, London, SW15 6NZ
FFITCH, Simon Kenneth RESIGNED	Director	13 Mar 1997	13 Dec 2005		January 1964	The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
GOLSER, Markus Andreas RESIGNED	Director	08 Jun 2004	13 Dec 2005		June 1971	17 Frognal Lane, London, NW3 7DG
GOUGH, Jeremy David Erle RESIGNED	Director	27 Apr 1998	13 Dec 2005	England	May 1953	6 Ravenna Road, London, SW15 6AW
GRAY, Andrew John Kennedy RESIGNED	Director	22 Jan 1998	13 Dec 2005	England	November 1963	14 Aberdeen Park, Highbury, London, N5 2BN
HART, Michael John RESIGNED	Director	30 Sep 1992	24 Dec 1997		December 1932	Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA
JENKINS, Robert Warren RESIGNED	Director	01 Dec 1998	29 Mar 2001	United Kingdom	January 1951	16 Castellain Road, London, W9 1EZ
NELSON, James Jonathan, The Hon RESIGNED	Director		13 Dec 2005	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
OGILVY, James Donald Diarmid, The Hon RESIGNED	Director		23 Nov 1998	United Kingdom	June 1935	Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
RICHARDS, Roderick Lamont RESIGNED	Director		14 Dec 2005	England	September 1955	7 Hazlewell Road, Putney, London, SW15 6LU
SCLATER, John Richard RESIGNED	Director		09 Nov 1998	United Kingdom	July 1940	Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
STEVENS, John Leslie RESIGNED	Director	01 Jul 1993	31 Oct 1997	England	February 1955	15 Castellan Avenue, Romford, Essex, RM2 6EB
STEWART-BROWN, Ronald Reay RESIGNED	Director		30 Jun 1992		August 1948	22 Dewhurst Road, London, W14 0ET
WILMOT, Fiona RESIGNED	Director	14 Dec 2005	26 Jun 2007	United Kingdom	January 1972	60 Archel Road, London, W14 9QP

CURTIS, Amanda Jane ACTIVE
Role: Secretary
Appointed on: 14 Dec 2005
Address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

CURTIS, Amanda Jane ACTIVE
Role: Director
Appointed on: 14 Dec 2005
Country of Residence: England
Date of birth: July 1968
Address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

GANDOLA, Anna ACTIVE
Role: Director
Appointed on: 14 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

CRAYTON, Richard Martin RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 14 Dec 2005
Address: 6 Fife Way, Great Bookham, Surrey, KT23 3PH

DONKIN, Robert George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 2000
Address: 11 Cottenham Drive, Wimbledon, London, SW20 0TD

POTTER, Hugh Neil RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 06 Feb 2001
Address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL

BARKER, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1998
Country of Residence: England
Date of birth: March 1945
Address: 130 Priory Lane, Roehampton, London, SW15 5JP

BOXFORD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: April 1942
Address: 70 Limerston Street, London, SW10 0HJ

CAVELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 14 Dec 2005
Date of birth: December 1962
Address: 109 Studdridge Street, London, SW6 3TD

CHAPMAN, Perry John Wells RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 13 Dec 2005
Date of birth: December 1961
Address: 51 Yeomans Row, South Kensington, London, SW3 2AL

DAWSON, Oliver Naimby RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1930
Address: 12 Ilchester Place, London, W14 8AA

ECCLES, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 111 Howards Lane, Putney, London, SW15 6NZ

FFITCH, Simon Kenneth RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 13 Dec 2005
Date of birth: January 1964
Address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND

GOLSER, Markus Andreas RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 13 Dec 2005
Date of birth: June 1971
Address: 17 Frognal Lane, London, NW3 7DG

GOUGH, Jeremy David Erle RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 13 Dec 2005
Country of Residence: England
Date of birth: May 1953
Address: 6 Ravenna Road, London, SW15 6AW

GRAY, Andrew John Kennedy RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 13 Dec 2005
Country of Residence: England
Date of birth: November 1963
Address: 14 Aberdeen Park, Highbury, London, N5 2BN

HART, Michael John RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 24 Dec 1997
Date of birth: December 1932
Address: Springs Water End, Ashdon, Saffron Walden, Essex, CB10 2NA

JENKINS, Robert Warren RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 29 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 16 Castellain Road, London, W9 1EZ

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

OGILVY, James Donald Diarmid, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU

RICHARDS, Roderick Lamont RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: September 1955
Address: 7 Hazlewell Road, Putney, London, SW15 6LU

SCLATER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1998
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

STEVENS, John Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: February 1955
Address: 15 Castellan Avenue, Romford, Essex, RM2 6EB

STEWART-BROWN, Ronald Reay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: August 1948
Address: 22 Dewhurst Road, London, W14 0ET

WILMOT, Fiona RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 26 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 60 Archel Road, London, W14 9QP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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