M J Gleeson Group Limited
Company 00479529 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7.2y median 7.2y
average tenure
11y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 18Construction 8Property 4Business services 2Professional services 2Finance 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.
Related organisations
- Gleeson Developments Limited 2 shared directors
- Gleeson Classic Homes Limited 2 shared directors
- Gleeson Developments (North East) LTD 2 shared directors
- Gleeson Regeneration Limited 2 shared directors
- Gleeson Land Limited 2 shared directors
- Gleeson PFI Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00479529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1950 |
| Address | 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Ownership - persons with significant control (1)
- Mj Gleeson Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Prothero, Graham Director · appointed 2023
- Johnson, Leanne Secretary · appointed 2023
- Allanson, Stefan Peter Director · appointed 2015
- Thomson, James Michael Douglas Former Director · appointed 2019 · resigned 2022
- Harrison, Jolyon Leonard Former Director · appointed 2010 · resigned 2019
- Mills, Christopher Harwood Bernard Former Director · appointed 2009 · resigned 2014
- Martin, Alan Christopher Former Secretary · appointed 2009 · resigned 2015
- Baldry, Joy Elizabeth Former Secretary · appointed 2008 · resigned 2011
- Mckeown, Richard Edmund Former Secretary · appointed 2008 · resigned 2008
- Dearlove, Colin Albert Former Director · appointed 2007 · resigned 2014
- Holt, Nicholas Christopher Former Director · appointed 2007 · resigned 2010
- Morgan, Terence Keith, Sir Former Director · appointed 2006 · resigned 2011
- Ancell, James Ross Former Director · appointed 2006 · resigned 2014
- Wallwork, Paul Anthony Hewitt Former Director · appointed 2006 · resigned 2008
- Massingham, Terence William Former Director · appointed 2002 · resigned 2006
- Muncey, Andrew Richard Former Director · appointed 2001 · resigned 2005
- Collins, Anthony Edward Former Director · appointed 2001 · resigned 2006
- Mckenna, John Former Director · appointed 2001 · resigned 2006
- Jukes, Robert James Former Director · appointed 2000 · resigned 2001
- Davies, Stephen Jeremy Former Director · appointed 2000 · resigned 2006
- Lawrie, Edwin John Former Director · appointed 1999 · resigned 2007
- Stobart, Eric St Clair Former Director · appointed 1999 · resigned 2008
- Eyre, David Alan Former Director · appointed 1996 · resigned 2003
- Mitchell-Thomson, Malcolm Mceacharn, Lord Selsdon Former Director · appointed 1994 · resigned 2006
- Aitchison, Peter John Former Director · appointed 1994 · resigned 1999
- KAY, James David Former Director · appointed 1991 · resigned 1992
- Assender, John Clive Former Director · resigned 1999
- Bruce, Winston Stanley Former Director · resigned 2001
- Gleeson, John Patrick Former Director · resigned 1994
- Radford, Roy William John Former Director · resigned 1999
- Gleeson, Patrick Joseph Former Director · resigned 1998
- Mclellan, Colin Warnock Former Secretary · resigned 2006
- Gleeson, Dermot James Former Director · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record