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Company Liquidation

Mabey and Johnson Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Mabey and Johnson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ian David Devlin 2019-2021 Director View profile
  2. Juliette Natasha Stacey 2019-2019 Director View profile
  3. Mark Andrew Carey 2019-2019 Director View profile
  4. Rodney John Bennion 2019-2019 Director View profile
  5. Christopher John Droogan 2014-2014 Director View profile
  6. Graeme Clive Voss 2014-2019 Director View profile
  7. David John Brister 2012-2014 Director View profile
  8. Alexander Cole 2008-2012 Director View profile
  9. Peter John Atkin 2007-2010 Director View profile
  10. David Charles Few 2000-2006 Director View profile
  11. Miles Adrian Potter 1999-2008 Director View profile
  12. Peter James Brooke 1997-2010 Director View profile
  13. Richard John Glover 1995-2009 Director View profile
  14. Anthony James Alleeson 1994-2003 Director View profile
  15. Dr Peter Lloyd 1994-2014 Director View profile
  16. David Guy Mabey 1993-2008 Director View profile
  17. Paul Connor 1994 Director View profile
  18. Charles John Carter 2001 Director View profile
  19. Richard Charles Edward Forsyth 2008 Director View profile
  20. Alan George Daliday 2008 Director View profile
  21. Bevil Guy Mabey 2007 Director View profile
  22. Martin Peter Scoles 2003-2012 Secretary View profile
  23. Mabey Holdings Limited 2003-2003 Corporate-secretary View profile
  24. Martin Richard Mcgrath 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1943

Ownership

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.

Group

  1. Mabey and Johnson Limited is controlled by Mabey Engineering (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mabey Engineering (Holdings) Limited is controlled by Mabey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mabey Holdings Limited is controlled by Blagrave NO 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 · source: Companies House PSC register
  4. Blagrave NO 1 Limited is controlled by Bridget Ann Nelson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11, ceased 2018-06-11 · source: Companies House PSC register

Ultimately controlled by Bridget Ann Nelson.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.3y median 8.3y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 12Manufacturing 2Property 2Agriculture 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00383509
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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