M J Gleeson (International) Limited
Company 00955626 Active
Connected board network
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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.
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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.G(Management)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 | 00955626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1969 |
| 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 (15)
- 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 Director · appointed 2000 · resigned 2007
- Eyre, David Alan Former Director · appointed 1997 · resigned 2003
- Assender, John Clive Former Director · resigned 1997
- Griffin, Philip Former Director · resigned 2002
- Gleeson, John Patrick Former Director · resigned 1994
- Mclellan, Colin Warnock Former Secretary · resigned 2006
- Gleeson, Dermot James Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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