Company · Wakefield
Marlborough Construction Services Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anthony Blake 2003-2008 View profile
- Brigid Mary Flannery 2000-2021 View profile
- Clare Louise Riddington 2000-2021 View profile
- Michael Joseph Flannery 1996-2021 View profile
- David Bamlet 1996-1999 View profile
- Richard Seadon 1993-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 08/10/1993
- Registered office
- Wakefield
- Previous names
- Marlborough Brickwork Limited (until 22/04/2025)
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 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
Group
- Marlborough Construction Services Limited
is controlled by Michael Joseph Flannery
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Michael Joseph Flannery.
5 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
- £2,176,774
- Total assets
- £2,196,004
- Cash
- £1,060,000
- Employees
- 45
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | £2,176,774 |
| 2026-02-28 | Not reported | £2,176,774 |
| 2025-02-28 | Not reported | £2,268,225 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02860530
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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