Makers Holdings Limited
Company 03158860 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Caroline Lindsay Heath Director · appointed 2022
- James Alexander Carteret Maule Director · appointed 2025
2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Caroline Lindsay Heath Director · appointed 2022
- James Alexander Carteret Maule Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kerry Anne Abigail Porritt Director · appointed 2013 · resigned 2025
- Andries Adriaan Louw Director · appointed 2022 · resigned 2025
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.
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
- Makers U K Limited 2 shared directors
- Keller Holdings Limited 2 shared directors
- Keller Finance Limited 2 shared directors
- Keller Finance Australia Limited 2 shared directors
- Keller US Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03158860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1996 |
| Address | 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Makers Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Makers U K Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Jamie Dearsley Secretary · appointed 2026
- James Alexander Carteret Maule Director · appointed 2025
- Caroline Lindsay Heath Director · appointed 2022
- Silvana Glibota Vigo Secretary · appointed 2021
Show 25 former officers
- William Harwood Secretary · appointed 2025 · resigned 2026
- Andries Adriaan Louw Director · appointed 2022 · resigned 2025
- Mark Hooper Director · appointed 2019 · resigned 2020
- William Marston Reid Director · appointed 2017 · resigned 2019
- Kennith John Oakley Director · appointed 2016 · resigned 2022
- Darryl Leslie Thomas Director · appointed 2015 · resigned 2017
- Kerry Anne Abigail Porritt Director · appointed 2013 · resigned 2025
- Jacqueline Frances Holman Secretary · appointed 2008 · resigned 2013
- David William Barnes Director · appointed 2006 · resigned 2007
- Peter William Davis Director · appointed 2004 · resigned 2005
- Justin Richard Atkinson Director · appointed 2004 · resigned 2015
- James William George Hind Director · appointed 2004 · resigned 2018
- Andrew Duncan Hammond Director · appointed 2003 · resigned 2003
- Michael William Colin Martin Director · appointed 1996 · resigned 2002
- West, John Michael, Dr Director · appointed 1996 · resigned 1997
- Thomas Dobson Director · appointed 1996 · resigned 2004
- Kevan Whitehouse Secretary · appointed 1996 · resigned 2009
- Francis Walter Heal Director · appointed 1996 · resigned 1996
- David Alistair Harris Ewing Director · appointed 1996 · resigned 1996
- Philip John Bradford Secretary · appointed 1996 · resigned 1996
- Leonard James Lewis Director · appointed 1996 · resigned 1996
- Michael Francis Wray Boyd Maunsell Director · appointed 1996 · resigned 1996
- James William Maker Director · appointed 1996 · resigned 1998
- Bondlaw Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Bondlaw Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record