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Company

Markhams Limited

Markhams Limited is an active UK company (number 03336682), incorporated 1997, with 4 current directors including Kevin Peter Taylor and Elaine Carr. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Russell Alan Dennis 2008-2018 Director View profile
  2. Michael Anthony Hornsby 2008-2026 Director View profile
  3. Robert John Laycock 2008-2012 Director View profile
  4. Christopher Drake 1997-2005 Director View profile
  5. Clive Ballantyne 1997-2011 Director View profile
  6. Peter Francis Darley 1997-2005 Secretary View profile
  7. David Norman Hood 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £20,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • JV North Consultants Framework Buyer: JV North Limited £20,000,000 2025-08-20 CPV 71000000 Source: Contracts Finder

    JV North is seeking to appoint consultants to enter into a framework agreement for the provision of consultancy services, to support construction programmes undertaken by JV North Members

About

Incorporated
20/03/1997

Ownership

Owned by (6) 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.

  • Ian Johnson
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • Anthony Joseph Conroy
    25-50% shares · notified 2018-04-06
  • Kevin Peter Taylor
    significant influence · notified 2026-04-01 - confirmed: also a director of this company
  • Elaine Carr
    significant influence · notified 2026-04-01 - confirmed: also a director of this company
  • Russell Alan Dennis ceased 2018-04-06
    25-50% shares, 25-50% voting · notified 2016-07-01
  • Michael Anthony Hornsby ceased 2026-04-01
    25-50% shares, 25-50% voting · notified 2016-07-01

Group

  1. Markhams Limited is controlled by Ian Johnson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Ian Johnson.

1 other company 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
£470,968
Total assets
£533,002
Cash
£561,976
Employees
0.27
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£470,968
2026-03-31Not reported£470,968
2025-03-31Not reported£637,225

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

4 directors on the board

7.5y median 5.7y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03336682
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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