J.T.Mackley & CO.Limited
Company 00258810 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Alexander Hamer Director · appointed 2021
- Gary Charles Page Director · appointed 2005
Directors past 6 years
- Gary Charles Page Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Benjamin Alexander Hamer Director · appointed 2021
- Gary Charles Page Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Future Water Mjjv Limited 2 shared directors
Connected through a shared director
- Thomas Telford Limited 1 shared director
- Mackley Construction Limited 1 shared director
- Pevensey Coastal Defence Limited 1 shared director
- Team VAN Oord Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00258810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1931 |
| Address | BANKSIDE HOUSE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- VAN Oord UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mackley Construction Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Future Water Mjjv Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-24
Officers (13)
- Stewart Miles Secretary · appointed 2023
- Benjamin Alexander Hamer Director · appointed 2021
- Gary Charles Page Director · appointed 2005
Show 10 former officers
- Anthony Hamblin Mackley Director · appointed 2005 · resigned 2010
- Roger Leonard Sargeant Director · appointed 2005 · resigned 2021
- Robert Pope Director · appointed 1998 · resigned 2022
- Michael William Hoy Mckay Director · appointed 1997 · resigned 2000
- Anthony James Camilleri Director · resigned 2021
- John Francis Mackley Director · resigned 2014
- Roderick Guy Peryer Secretary · resigned 2012
- Edward Leonard Preston Director · resigned 1999
- Michael Terence Munday Director · resigned 2004
- Frank Rainsford Mackley Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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