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Company · London

Makers Holdings 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 Makers Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Andries Adriaan Louw 2022-2025 Director View profile
  2. Mark Hooper 2019-2020 Director View profile
  3. William Marston Reid 2017-2019 Director View profile
  4. Kennith John Oakley 2016-2022 Director View profile
  5. Darryl Leslie Thomas 2015-2017 Director View profile
  6. Kerry Anne Abigail Porritt 2013-2025 Director View profile
  7. David William Barnes 2006-2007 Director View profile
  8. Peter William Davis 2004-2005 Director View profile
  9. Justin Richard Atkinson 2004-2015 Director View profile
  10. James William George Hind 2004-2018 Director View profile
  11. Andrew Duncan Hammond 2003-2003 Director View profile
  12. Michael William Colin Martin 1996-2002 Director View profile
  13. Dr John Michael West 1996-1997 Director View profile
  14. Thomas Dobson 1996-2004 Director View profile
  15. Francis Walter Heal 1996-1996 Director View profile
  16. David Alistair Harris Ewing 1996-1996 Director View profile
  17. Leonard James Lewis 1996-1996 Director View profile
  18. Michael Francis Wray Boyd Maunsell 1996-1996 Director View profile
  19. James William Maker 1996-1998 Director View profile
  20. Bondlaw Directors Limited 1996-1996 Corporate-nominee-director View profile
  21. William Harwood 2025-2026 Secretary View profile
  22. Jacqueline Frances Holman 2008-2013 Secretary View profile
  23. Kevan Whitehouse 1996-2009 Secretary View profile
  24. Philip John Bradford 1996-1996 Secretary View profile
  25. Bondlaw Secretaries Limited 1996-1996 Corporate-nominee-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
14/02/1996
Registered office
London

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.

  • Keller Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Makers Holdings Limited is controlled by Keller Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keller Group PLC.

16 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.

2 directors on the board

2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 8Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03158860
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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