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Company · London

Drilton Limited

Activities of construction holding companies

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

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

Who leads it

Previous officers 15

  1. David Anthony Burke 2016-2016 Director View profile
  2. Alastair Gibson Kerr 2012-2022 Director View profile
  3. Anna Barton 2010-2012 Director View profile
  4. Christian Thomas Purcell 2010-2017 Director View profile
  5. John Paul Murphy 2010-2017 Director View profile
  6. David Laurence Harris 2010-2012 Director View profile
  7. Kathleen Murphy 2008-2023 Director View profile
  8. James Alexander Murphy 2008-2010 Director View profile
  9. Bernard Joseph Murphy 2008-2019 Director View profile
  10. Caroline Murphy 2008-2015 Director View profile
  11. William Paul Moten 2000-2012 Director View profile
  12. John Murphy 1992-2009 Director View profile
  13. Eamonn Murphy 1992-2008 Director View profile
  14. Baroness Tracy Harvey-Bussell 2010-2011 Secretary View profile
  15. Michael O'Connell 1992-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
20/07/1992
Registered office
London

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.

Group

  1. Drilton Limited is controlled by Maryland 1951 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register
  2. Maryland 1951 Limited is controlled by Maryland Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Maryland Group Holdings Limited.

43 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

9.2y median 8.9y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 12Construction 5Property 4Health and social care 3Tech and media 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

  • 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
02732620
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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