Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Total Graphite PLC
- Incorporated
- 26 April 2017 (9 years)
- Previously known as
- Tirupati Graphite PLC (until 24 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Thomas Rowland HillAndrew Richard Hornagold WrightAnthony James Nieuwenhuys
- Accounts type
- Group
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Officers 5 active
Officer details are public data from the Companies House register.
Hill, Thomas Rowland
Director · Appointed 3 June 2026
British
Born May 1976 (50)
Wright, Andrew Richard Hornagold
Director · Appointed 3 June 2026
British
Born June 1974 (52)
Nieuwenhuys, Anthony James
Director · Appointed 11 December 2024
South African
Born July 1954 (72)
Director · Appointed 11 December 2024
Also at Centenary Mining Limited
British
Born June 1964 (62)
Corporate Secretary · Appointed 19 December 2022
Officer history (15 former)
3 June 2026
Appointed Wright, Andrew Richard Hornagold as Director
3 June 2026
Appointed Hill, Thomas Rowland as Director
3 June 2026
Resigned Lynch-Bell, Michael David as Director
3 June 2026
Resigned Rollins, Mark Andrew as Director
6 February 2025
28 January 2025
Resigned Poddar, Shishir Kumar as Director
31 December 2024
Appointed Rollins, Mark Andrew as Director
11 December 2024
11 December 2024
11 December 2024
Appointed Nieuwenhuys, Anthony James as Director
10 December 2024
Resigned Poddar, Puruvi as Director
17 November 2024
Resigned Bath, Alastair William as Director
11 June 2024
Appointed Lynch-Bell, Michael David as Director
7 March 2024
7 March 2024
Appointed Bath, Alastair William as Director
7 March 2024
Appointed Poddar, Puruvi as Director
29 February 2024
Resigned De Salis, Isabel Miriam Erica as Director
5 February 2024
Resigned Poddar, Hemant Kumar as Director
26 October 2023
3 October 2023
Resigned Kedia, Rajesh as Director
19 July 2023
1 June 2023
Appointed De Salis, Isabel Miriam Erica as Director
31 May 2023
Resigned Wright, Douglas John as Director
19 December 2022
19 December 2022
25 November 2022
Appointed Wright, Douglas John as Director
23 May 2022
Resigned Moore, Lincoln John as Director
15 July 2020
Appointed Moore, Lincoln John as Director
10 January 2019
Resigned St. John-Dennis, Christian Gabriel as Secretary
5 October 2018
31 May 2018
Appointed Kedia, Rajesh as Director
26 April 2017
Appointed St. John-Dennis, Christian Gabriel as Secretary
26 April 2017
26 April 2017
Appointed Poddar, Hemant Kumar as Director
26 April 2017
Appointed Poddar, Shishir Kumar as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
5 December 2022
Ceased Hemant Kumar Poddar — Owns 25–50% of shares
5 December 2022
Ceased Shishir Kumar Poddar — Owns 25–50% of shares
19 July 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Statement of capital following an allotment of shares | |||
| 1 July 2026 | Appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 19 June 2026 | Resolutions | |||
| 18 June 2026 | Termination of appointment of a director |
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