M.J.G(Management)Limited
Company 00941012 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.
Where else this board sits
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- M J Gleeson Group Limited 1 shared director
- Haredon Developments Limited 1 shared director
- Gleeson Developments Limited 1 shared director
- Gleeson Services Limited 1 shared director
- M J Gleeson (International) Limited 1 shared director
- Gleeson Classic Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00941012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1968 |
| 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)
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 (18)
- Prothero, Graham Director · appointed 2023
- Allanson, Stefan Peter Secretary · appointed 2015
- Thomson, James Michael Douglas Former Director · appointed 2019 · resigned 2022
- Harrison, Jolyon Leonard Former Director · appointed 2015 · resigned 2019
- Martin, Alan Christopher Former Secretary · appointed 2009 · resigned 2015
- Holt, Nicholas Christopher Former Director · appointed 2007 · resigned 2010
- Baldry, Joy Elizabeth Former Secretary · appointed 2006 · resigned 2011
- Wallwork, Paul Anthony Hewitt Former Director · appointed 2006 · resigned 2008
- Lawrie, Edwin John Former Secretary · appointed 2001 · resigned 2007
- Mclellan, Colin Warnock Former Director · appointed 1996 · resigned 2006
- Seymour, Stuart Leslie Former Secretary · appointed 1996 · resigned 2005
- Wilding, Clive Michael Former Director · appointed 1993 · resigned 2001
- Hoggett, William Henry Former Director · appointed 1993 · resigned 1996
- Green, David Martyn Jackson Former Director · appointed 1993 · resigned 1995
- Assender, John Clive Former Director · resigned 1998
- Skingle, Peter Alfred Stewart Former Director · resigned 1993
- Gleeson, John Patrick Former Director · resigned 1994
- Gleeson, Dermot James Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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