Graham
The Group comprises a Holding Company, John Graham Holdings Limited and three main subsidiary companies.

Company Structure

The Group comprises a Holding Company, John Graham Holdings Limited and three main subsidiary companies; John Graham Construction Limited [GRAHAM Construction], GRAHAM Asset Management Limited and GRAHAM Investment Projects Limited.

John Graham Holdings Limited (JGH)

The Board of JGH is responsible to shareholders for the overall strategy and direction of the Group and makes sure that policy is applied consistently across the Group. JGH has a minimal overhead to fulfil these responsibilities with the operational responsibility for support services devolved to the respective subsidiary businesses. The Board of JGH comprises Andrew Bill [MD GRAHAM Asset Management, GRAHAM Investment Projects and John Graham Developments], Alan Bill [MD John Graham Construction], Courtney McCormick [Group Finance Director], Colin Graham [Non-Executive Director], Robin Graham [Non-Executive Director], David Watters [Non-Executive Director] and Michael Graham [Group Executive Chairman].

John Graham Construction Limited (JGC)

JGC is the construction subsidiary of the Group. Operating using the trading style of GRAHAM Construction the company has two primary Business Units - Building and Civil Engineering. The Board of JGC comprises Alan Bill [Managing Director], Ron Clarke [Executive Director responsible for Building], Leo Martin [Executive Director responsible for Civil Engineering], Alistair McDonald [Finance Director], Courtney McCormick [Group Finance Director] and Michael Graham [Group Executive Chairman]. The Board is chaired by Alan Bill.

GRAHAM Asset Management Limited (GAM)

Operating in three primary Business Units – Facilities  Management, Highway Management Maintenance, and Environmental Services – GAM  provides facility and asset management services across a wide range of sectors.  The Board of GAM comprises Andrew Bill [Managing Director],  Brendan Devlin [Operations Director],  Courtney McCormick [Group Finance Director] and Michael Graham [Group Executive Chairman]. The Board is chaired by Andrew Bill.

GRAHAM Investment Projects Limited (GIP)

GIP is the subsidiary company through which all Public Private Partnerships (PPP) and related projects are undertaken. The Board of GIP comprises Andrew Bill [Managing Director], Mark Gillespie [Operations Director], Courtney McCormick [Group Finance Director] and Michael Graham [Group Executive Chairman]. The Board is chaired by Andrew Bill.

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