Mabey Holdings Limited
Company 01892516 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.
1 directors on the board
- Edward Godwin Wilcox Director · appointed 2026
Left in the last 12 months
- Richard Raeburn Director · appointed 2021 · resigned 2026
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 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.
Connected through a shared director
- Mabey and Johnson Limited 1 shared director
- Fairfield-Mabey Limited 1 shared director
- Mabey Engineering (Holdings) Limited 1 shared director
- Mabey Bridge Limited 1 shared director
- Mabey Limited 1 shared director
- Blagrave NO 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01892516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1985 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Blagrave NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mabey Engineering (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mabey Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Edward Godwin Wilcox Director · appointed 2026
- Joanna Kate Beauchamp Secretary · appointed 2014
Show 20 former officers
- Richard Raeburn Director · appointed 2021 · resigned 2026
- Ian David Devlin Director · appointed 2019 · resigned 2021
- Richard Baskcomb Haryott Director · appointed 2014 · resigned 2019
- Mark Andrew Carey Director · appointed 2014 · resigned 2019
- Rodney John Bennion Director · appointed 2014 · resigned 2019
- Juliette Natasha Stacey Director · appointed 2012 · resigned 2019
- David John Brister Director · appointed 2010 · resigned 2014
- Pucks, Kersten, Dr Director · appointed 2008 · resigned 2010
- Novin Doostdar Director · appointed 2008 · resigned 2010
- Lloyd, Peter, Dr Director · appointed 2008 · resigned 2014
- Richard Charles Edward Forsyth Director · appointed 2000 · resigned 2008
- Isabel Denise Mabey Director · appointed 1997 · resigned 2004
- Tina Susan Mabey Director · resigned 2004
- David Guy Mabey Director · resigned 2008
- Bridget Ann Nelson Director · resigned 2004
- Alan George Daliday Director · resigned 2008
- Fiona Caroline Stocker Director · resigned 2004
- Bevil Guy Mabey Director · resigned 2007
- John Mario Faskally Padovan Director · resigned 1997
- Susan Margaret Precious Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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