CompaniesInTheUK

Graham Neil GARDNER

13 current appointments · 5 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Graham Neil GARDNER

9 Years Month(s)
Same company (no. 09459618) Same month of birth Name matched
Disqualified from
2026-04-23
Date of birth on record
August 1956

On 6 May 2020, Graham Gardner (“Mr Gardner”) caused Waterfield Dudley Limited (“Waterfield”) to apply for a government-backed Bounce Back Loan (“BBL”) of £50,000, using overstated turnover figures, when he knew, or ought to have known, that Waterfield was only eligible for a loan to a maximum amount of £2,725, in that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover for the calendar year 2019. The turnover figure was self-certified by the applicant and the BBL funds were only be used to provide an economic benefit to the business and not for any personal benefit. • Waterfield was incorporated on 26 February 2015. • Mr Gardner was appointed as a director on 29 May 2015 and became sole director on 12 August 2015 (remaining so until Liquidation). • On 6 May 2020, Mr Gardner applied for a BBL of £50,000 on behalf of Waterfield, stating in the application that Waterfield’s turnover for the calendar year 2019 was £375,000. • Company accounts for the Years Ended 31 August 2019 (a period of circa 18 months from 1 March 2018 to 31 August 2019) and 31 August 2020 declare turnover of £10,899 and £0 respectively, therefore based on the higher of these two figures, the maximum BBL that could be obtained was £2,725. • on 20 May 2020, funds of £50,000 were credited to Waterfield’s bank account. • Waterfield therefore received BBL funds of £47,275 more that it was entitled to. • At the date of the Winding Up Order on 17 July 2024, total liabilities amounted to £1,278,574.91, of which £40,305.47 was in respect of the BBL.

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
August 1956
Correspondence address
5 Newark Avenue, Peterborough, Cambridgeshire, England, PE1 4NH

Track record

18

companies, the first appointed in 1994. 10 are now dissolved, 5 still on the register.

14 of them are registered at the same address (NN15 7HH) — commonly an accountant, a shared office or a family business.

Appointments 18

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.