Durkan Holdings Limited
Company 01316529 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.
5 directors on the board
- Daniel Gerard Durkan Director
- Ronan Patrick Murphy Director · appointed 2015
- Ian James Mcardle Director · appointed 2024
- Brendan Martin Cahill Director · appointed 2023
- Neil Durkan Director · appointed 2023
4.4y median 2.6y
average tenure
10.8y
longest tenure
Directors past 6 years
- Ronan Patrick Murphy Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Brendan Martin Cahill Director · appointed 2023
- Neil Durkan Director · appointed 2023
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 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 | 01316529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1977 |
| 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 (2) 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.
- Daniel Gerard Durkan
significant influence · notified 2016-04-06 - William Durkan ceased 2023-11-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zest Living Limited
75-100% voting (trust) · notified 2016-04-06 - OC335056
25-50% voting (LLP) · notified 2016-04-06 - Durkan Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC323988
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Durkan Developments Limited
75-100% voting · notified 2016-04-06 - Durkan Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 - OC412919 ceased 2016-11-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-20
Officers (17)
- Ian James Mcardle Director · appointed 2024
- Brendan Martin Cahill Director · appointed 2023
- Neil Durkan Director · appointed 2023
- Ronan Patrick Murphy Director · appointed 2015
- Daniel Gerard Durkan Director
Show 12 former officers
- Paul Roger Kimber Secretary · appointed 2020 · resigned 2024
- James Philip Briggs Director · appointed 2017 · resigned 2017
- Ronan Patrick Murphy Secretary · appointed 2015 · resigned 2020
- Brian Andrew Williams Director · appointed 2013 · resigned 2016
- Robert Adams Clark Director · appointed 2013 · resigned 2016
- David Alan Fraher Director · appointed 1993 · resigned 2015
- Declan Patrick Kelly Director · appointed 1992 · resigned 1993
- John Joseph Durkan Director · resigned 1991
- William Durkan Director · resigned 2011
- Patrick Francis Durkan Director · resigned 1993
- Michael Jerome Durkan Director · resigned 1991
- Timothy Hennessy Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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