Makers U K Limited
Company 01250640 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.
2 directors on the board
- Caroline Lindsay Heath Director · appointed 2022
- James Alexander Carteret Maule Director · appointed 2025
2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Caroline Lindsay Heath Director · appointed 2022
- James Alexander Carteret Maule Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kerry Anne Abigail Porritt Director · appointed 2013 · resigned 2025
- Andries Adriaan Louw Director · appointed 2022 · 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.
Finance 10
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
- Keller Holdings Limited 2 shared directors
- Keller Finance Limited 2 shared directors
- Makers Holdings Limited 2 shared directors
- Keller Finance Australia Limited 2 shared directors
- Keller US Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01250640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1976 |
| Address | 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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
Officers (37)
- Jamie Dearsley Secretary · appointed 2026
- James Alexander Carteret Maule Director · appointed 2025
- Caroline Lindsay Heath Director · appointed 2022
- Silvana Glibota Vigo Secretary · appointed 2021
Show 33 former officers
- William Harwood Secretary · appointed 2025 · resigned 2026
- Andries Adriaan Louw Director · appointed 2022 · resigned 2025
- Mark Hooper Director · appointed 2019 · resigned 2020
- William Marston Reid Director · appointed 2017 · resigned 2019
- Kennith John Oakley Director · appointed 2016 · resigned 2022
- Darryl Leslie Thomas Director · appointed 2015 · resigned 2017
- Kerry Anne Abigail Porritt Director · appointed 2013 · resigned 2025
- Jacqueline Frances Holman Secretary · appointed 2008 · resigned 2013
- David William Barnes Director · appointed 2006 · resigned 2007
- Joseph Mcghee Director · appointed 2005 · resigned 2007
- Trevor Neil Drury Director · appointed 2004 · resigned 2006
- James William George Hind Director · appointed 2004 · resigned 2018
- Peter William Davis Director · appointed 2004 · resigned 2005
- Justin Richard Atkinson Director · appointed 2004 · resigned 2015
- Mark Allum Director · appointed 2003 · resigned 2004
- Duncan Mckenzie Director · appointed 2002 · resigned 2004
- Robert John Tuch Ewen Director · appointed 2002 · resigned 2003
- Nicholas Ash Director · appointed 2002 · resigned 2004
- Paul O Neill Director · appointed 2001 · resigned 2003
- Roy Henry King Director · appointed 1999 · resigned 2001
- Michael William Colin Martin Director · appointed 1996 · resigned 2000
- West, John Michael, Dr Director · appointed 1996 · resigned 1997
- Thomas Dobson Director · appointed 1996 · resigned 2002
- Kevan Whitehouse Secretary · appointed 1996 · resigned 2009
- Michael Francis Wray Boyd Maunsell Director · appointed 1995 · resigned 1996
- Brian Patrick Joseph Dargan Director · appointed 1994 · resigned 2002
- Alexander Smith Director · appointed 1993 · resigned 2001
- Philip John Bradford Secretary · resigned 1996
- Andrew Duncan Hammond Director · resigned 2003
- Peter Carl John Cowlard Director · resigned 1995
- Leonard James Lewis Director · resigned 1996
- James William Maker Director · resigned 1998
- Michael John Darby Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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