Durkan Estates Limited
Company 02132837 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.
3 directors on the board
- Daniel Gerard Durkan Director
- Ronan Patrick Murphy Director · appointed 2015
- Ian James Mcardle Director · appointed 2024
6.2y median 6.2y
average tenure
10.8y
longest tenure
Directors past 6 years
- Ronan Patrick Murphy Director · appointed 2015
First-time vs portfolio directors
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
- Durkan Holdings Limited 3 shared directors
- Zest Living 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 | 02132837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1987 |
| 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 (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.
- Durkan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Durkan Limited
75-100% voting · notified 2016-04-06 - OC335056
25-50% voting (LLP) · notified 2016-04-06 - OC412919
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-20 - Durkan (ST Neots) Limited
75-100% shares, 75-100% voting · notified 2019-12-11 - Durkan Bengeo Holdco Limited
75-100% shares, 75-100% voting · notified 2020-12-04 - Durkan Braganza Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - Durkan Growth Limited
25-50% shares, 25-50% voting · notified 2021-07-12 - Durkan TR Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Durkan (Bengeo) Limited ceased 2020-12-07
75-100% shares · notified 2019-01-24 - Durkan Latimer Eddington LLP ceased 2025-08-13
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11 - Durkan (Braganza) Limited ceased 2021-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - Durkan (Bengeo 2) Limited ceased 2025-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (24)
- Ian James Mcardle Director · appointed 2024
- Ronan Patrick Murphy Director · appointed 2015
- Daniel Gerard Durkan Director
Show 21 former officers
- Bilge Mustafa Beyzade Director · appointed 2021 · resigned 2025
- Paul Roger Kimber Secretary · appointed 2020 · resigned 2024
- James Philip Briggs Director · appointed 2016 · resigned 2017
- Ronan Patrick Murphy Secretary · appointed 2015 · resigned 2020
- Fraser John Wells Director · appointed 2012 · resigned 2017
- Jonathan Dean Director · appointed 2008 · resigned 2016
- Daniel Michael Marsden Director · appointed 2008 · resigned 2008
- Kevin John Davies Director · appointed 2007 · resigned 2007
- John Francis Loughlin Director · appointed 2006 · resigned 2007
- John Joseph O`Neill Director · appointed 2006 · resigned 2009
- Noel O Dowd Director · appointed 2002 · resigned 2017
- Colin Simmons Director · appointed 2001 · resigned 2005
- Michael Thomas Pudelek Director · appointed 2001 · resigned 2005
- Stuart Wilson Director · appointed 2000 · resigned 2000
- Noel Mcloughlin Director · appointed 2000 · resigned 2001
- Alan Richard Moss Director · appointed 1999 · resigned 2000
- David Alan Fraher Director · appointed 1997 · resigned 2015
- William Durkan Director · resigned 2011
- Patrick Francis Durkan Director · resigned 1993
- Roger Trigg Director · resigned 1997
- Timothy Hennessy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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