Marlborough Construction Services Limited
Company 02860530 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.
Sign in, freeBoard 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.
5 directors on the board
- Paul Philip Donnelly Director · appointed 1996
- Kevin Burke Director · appointed 2003
- Michele Angela Burke Director · appointed 2019
- Susan Ann Donnelly Director · appointed 2000
- Jonathan Jack Cowell Director · appointed 2024
Directors past 6 years
- Paul Philip Donnelly Director · appointed 1996
- Kevin Burke Director · appointed 2003
- Michele Angela Burke Director · appointed 2019
- Susan Ann Donnelly Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Jonathan Jack Cowell Director · appointed 2024
Portfolio (4)
- Paul Philip Donnelly Director · appointed 1996
- Kevin Burke Director · appointed 2003
- Michele Angela Burke Director · appointed 2019
- Susan Ann Donnelly Director · appointed 2000
Also govern a charity
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.
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
- Marlborough Construction Services Holdings Limited 4 shared directors
- Marlborough Homes Yorkshire Limited 2 shared directors
Connected through a shared director
- The Association of Brickwork Contractors Limited 1 shared director
- Essential Needs 1 shared director
Deterministic, from public records.
Company details
| Number | 02860530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1993 |
| Address | UNIT 1A WAKEFIELD 41 BUSINESS PARK, SOUTH PARK WAY, WAKEFIELD, WF2 0XJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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 Joseph Flannery ceased 2021-03-02
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Marlborough Construction Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marlborough Construction Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (11)
- Jonathan Jack Cowell Director · appointed 2024
- Michele Angela Burke Director · appointed 2019
- Kevin Burke Director · appointed 2003
- Susan Ann Donnelly Director · appointed 2000
- Paul Philip Donnelly Director · appointed 1996
Show 6 former officers
- Anthony Blake Director · appointed 2003 · resigned 2008
- Brigid Mary Flannery Director · appointed 2000 · resigned 2021
- Clare Louise Riddington Director · appointed 2000 · resigned 2021
- Michael Joseph Flannery Director · appointed 1996 · resigned 2021
- David Bamlet Director · appointed 1996 · resigned 1999
- Richard Seadon Secretary · appointed 1993 · resigned 2020
Directors and officers on the Companies House record, current and former.
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