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Who leads it
Previous officers 3
- John Alexander Leslie Love 2021-2022 View profile
- Mary Ann Gabriel Mcparland 2014-2018 View profile
- Michael John Boyle 2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1986
Ownership
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.
- Michael John Boyle ceased 2026-05-06
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company - Eileen Boyle ceased 2024-10-29
25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- M.P.B. Structures LTD
is controlled by Michael John Boyle
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2026-05-06 · source: Companies House PSC register
Ultimately controlled by Michael John Boyle.
6 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.
6 directors on the board
- Sean Gerard Boyle Director · appointed 2014
- Dale Ascott Director · appointed 2021
- Andrew Jarman Director · appointed 2021
- Martin Cragg Director · appointed 2021
- Eileen Boyle Director
- Patrick John Joseph Boyle Director · appointed 2014
Directors past 6 years
- Sean Gerard Boyle Director · appointed 2014
- Patrick John Joseph Boyle Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Dale Ascott Director · appointed 2021
- Martin Cragg Director · appointed 2021
Portfolio (4)
- Sean Gerard Boyle Director · appointed 2014
- Andrew Jarman Director · appointed 2021
- Eileen Boyle Director
- Patrick John Joseph Boyle Director · appointed 2014
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
- 02002335
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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