Durkan Limited
Company 00997195 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.
7 directors on the board
- Gary Barton Director · appointed 2022
- Mark Geoffrey Gordon Director · appointed 2022
- Daniel Germann Director · appointed 2025
- Daniel Gerard Durkan Director
- Ronan Patrick Murphy Director · appointed 2015
- Ian James Mcardle Director · appointed 2024
- Russell Murphy Director · appointed 2022
4.4y median 4.3y
average tenure
10.8y
longest tenure
Directors past 6 years
- Ronan Patrick Murphy Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Gary Barton Director · appointed 2022
- Mark Geoffrey Gordon Director · appointed 2022
- Daniel Germann Director · appointed 2025
- Russell Murphy Director · appointed 2022
Portfolio (3)
- Daniel Gerard Durkan Director
- Ronan Patrick Murphy Director · appointed 2015
- Ian James Mcardle Director · appointed 2024
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.
Construction 45Property 3Professional services 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 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
- Durkan Holdings Limited 3 shared directors
- Zest Living Limited 3 shared directors
- Durkan Estates Limited 3 shared directors
- Durkan (Bengeo) Limited 3 shared directors
- Durkan (ST Neots) Limited 3 shared directors
- Durkan Bengeo Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00997195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1970 |
| Address | 4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Durkan Estates Limited
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hertfordshire Housing Conference Limited ceased 2024-10-01
appoints directors, significant influence · notified 2016-04-06
Officers (42)
- Daniel Germann Director · appointed 2025
- Ian James Mcardle Director · appointed 2024
- Gary Barton Director · appointed 2022
- Mark Geoffrey Gordon Director · appointed 2022
- Russell Murphy Director · appointed 2022
- Ronan Patrick Murphy Director · appointed 2015
- Daniel Gerard Durkan Director
Show 35 former officers
- Timothy Michael Carpenter Director · appointed 2021 · resigned 2024
- Paul Roger Kimber Director · appointed 2020 · resigned 2024
- Jason Russell Mark Smith Director · appointed 2019 · resigned 2023
- David Murray Director · appointed 2017 · resigned 2018
- Martin Mcatamney Director · appointed 2017 · resigned 2018
- Fraser John Wells Director · appointed 2016 · resigned 2019
- Shane Rooney Director · appointed 2016 · resigned 2021
- Dean Martin Director · appointed 2016 · resigned 2022
- Ronan Patrick Murphy Secretary · appointed 2015 · resigned 2020
- Dominic George Jankowski Director · appointed 2014 · resigned 2016
- David Nicholas Brooks Director · appointed 2014 · resigned 2017
- Gary Robins Director · appointed 2012 · resigned 2015
- Michael Gary Nelson Director · appointed 2011 · resigned 2012
- Shaun Robert Sheldrake Director · appointed 2009 · resigned 2016
- Ian Philip Cresswell Secretary · appointed 2008 · resigned 2021
- Robert Edmund Paul Bodnar - Horvath Director · appointed 2008 · resigned 2010
- Daren Nathan Director · appointed 2007 · resigned 2018
- Martin Lunn Director · appointed 2007 · resigned 2015
- Lee Phillip Smith Director · appointed 2004 · resigned 2006
- Brian Andrew Williams Director · appointed 2004 · resigned 2018
- Nigel Francis Tenwick Director · appointed 2004 · resigned 2013
- John Francis Loughlin Director · appointed 2004 · resigned 2011
- Patricia Gillis Director · appointed 2003 · resigned 2006
- Julian Harajda Director · appointed 2002 · resigned 2008
- Michael Thomas Pudelek Director · appointed 2001 · resigned 2005
- Noel Mcloughlin Director · appointed 1996 · resigned 2000
- James Philip Briggs Director · appointed 1996 · resigned 2025
- William Durkan Director · resigned 2011
- Patrick Francis Durkan Director · resigned 1993
- Robert Adams Clark Director · resigned 2016
- Robert James Barton Director · resigned 2009
- Brian Waller Director · resigned 1996
- Roger Trigg Director · resigned 1999
- Timothy Hennessy Director · resigned 1993
- David Alan Fraher Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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