Company · London
Makers U K Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Andries Adriaan Louw 2022-2025 View profile
- Mark Hooper 2019-2020 View profile
- William Marston Reid 2017-2019 View profile
- Kennith John Oakley 2016-2022 View profile
- Darryl Leslie Thomas 2015-2017 View profile
- Kerry Anne Abigail Porritt 2013-2025 View profile
- David William Barnes 2006-2007 View profile
- Joseph Mcghee 2005-2007 View profile
- Trevor Neil Drury 2004-2006 View profile
- James William George Hind 2004-2018 View profile
- Peter William Davis 2004-2005 View profile
- Justin Richard Atkinson 2004-2015 View profile
- Mark Allum 2003-2004 View profile
- Duncan Mckenzie 2002-2004 View profile
- Robert John Tuch Ewen 2002-2003 View profile
- Nicholas Ash 2002-2004 View profile
- Paul O Neill 2001-2003 View profile
- Roy Henry King 1999-2001 View profile
- Michael William Colin Martin 1996-2000 View profile
- Dr John Michael West 1996-1997 View profile
- Thomas Dobson 1996-2002 View profile
- Michael Francis Wray Boyd Maunsell 1995-1996 View profile
- Brian Patrick Joseph Dargan 1994-2002 View profile
- Alexander Smith 1993-2001 View profile
- Andrew Duncan Hammond 2003 View profile
- Peter Carl John Cowlard 1995 View profile
- Leonard James Lewis 1996 View profile
- James William Maker 1998 View profile
- Michael John Darby 2006 View profile
- William Harwood 2025-2026 View profile
- Jacqueline Frances Holman 2008-2013 View profile
- Kevan Whitehouse 1996-2009 View profile
- Philip John Bradford 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 23/03/1976
- Registered office
- London
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.
- Makers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Makers U K Limited
is controlled by Makers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Makers Holdings Limited
is controlled by Keller Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keller Group PLC.
16 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
- Caroline Lindsay Heath Director · appointed 2022
- James Alexander Carteret Maule Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Caroline Lindsay Heath Director · appointed 2022
- James Alexander Carteret Maule Director · appointed 2025
Left in the last 12 months
- Kerry Anne Abigail Porritt Director · appointed 2013 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01250640
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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