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Company · London

Mabey Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mabey Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Richard Raeburn 2021-2026 Director View profile
  2. Ian David Devlin 2019-2021 Director View profile
  3. Richard Baskcomb Haryott 2014-2019 Director View profile
  4. Mark Andrew Carey 2014-2019 Director View profile
  5. Rodney John Bennion 2014-2019 Director View profile
  6. Juliette Natasha Stacey 2012-2019 Director View profile
  7. David John Brister 2010-2014 Director View profile
  8. Dr Kersten Pucks 2008-2010 Director View profile
  9. Novin Doostdar 2008-2010 Director View profile
  10. Dr Peter Lloyd 2008-2014 Director View profile
  11. Richard Charles Edward Forsyth 2000-2008 Director View profile
  12. Isabel Denise Mabey 1997-2004 Director View profile
  13. Tina Susan Mabey 2004 Director View profile
  14. David Guy Mabey 2008 Director View profile
  15. Bridget Ann Nelson 2004 Director View profile
  16. Alan George Daliday 2008 Director View profile
  17. Fiona Caroline Stocker 2004 Director View profile
  18. Bevil Guy Mabey 2007 Director View profile
  19. John Mario Faskally Padovan 1997 Director View profile
  20. Susan Margaret Precious 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/03/1985
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.

Group

  1. Mabey Holdings Limited is controlled by Blagrave NO 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 · source: Companies House PSC register
  2. Blagrave NO 1 Limited is controlled by Bridget Ann Nelson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11, ceased 2018-06-11 · source: Companies House PSC register

Ultimately controlled by Bridget Ann Nelson.

12 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 5Manufacturing 2Agriculture 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01892516
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data