Company
Marlborough Constructional Engineers Limited
Marlborough Constructional Engineers Limited is an active UK company (number 02266993), incorporated 1988, with 3 current directors including Karen Holdback and Michelle Ann Humphreys. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrews James Minkley 2014-2024 View profile
- Colin Minkley 1996 View profile
- George Dennis Smithies 2000 View profile
- Robert Duncan Watts 2008 View profile
- John Vincent Chiswell 2008 View profile
- Rita Ann Watts 1999-2008 View profile
- Margaret Nesta Minkley 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/1988
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.
- Richard Paul Minkley
significant influence · notified 2016-05-15
Group
- Marlborough Constructional Engineers Limited
is controlled by Richard Paul Minkley
Evidence
active significant influence · notified 2016-05-15 · source: Companies House PSC register
Ultimately controlled by Richard Paul Minkley.
2 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.
Financials
- Net assets
- £3,449,658
- Total assets
- £3,494,513
- Cash
- £2,214,503
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Richard Paul Minkley Director · appointed 1996
- Karen Holdback Director · appointed 2009
- Michelle Ann Humphreys Director · appointed 2008
Directors past 6 years
- Richard Paul Minkley Director · appointed 1996
- Karen Holdback Director · appointed 2009
- Michelle Ann Humphreys Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Michelle Ann Humphreys Director · appointed 2008
Portfolio (2)
- Richard Paul Minkley Director · appointed 1996
- Karen Holdback Director · appointed 2009
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02266993
- 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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