D4E Mulberry (Holdings) Limited
Company 04367735 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.
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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.
3 directors on the board
- Cameron Hannah Mclure Director · appointed 2024
- Frank David Laing Director · appointed 2024
- Sarah Elizabeth Lilley Director · appointed 2021
2.9y median 2.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Cameron Hannah Mclure Director · appointed 2024
- Frank David Laing Director · appointed 2024
- Sarah Elizabeth Lilley Director · appointed 2021
0
also govern a charity
0
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.
Business services 12Property 10Construction 7Professional services 7Finance 6Health and social care 2Public administration 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
- D4E Mulberry Limited 3 shared directors
- Exchequer Partnership Holdings Limited 2 shared directors
- Exchequer Partnership PLC 2 shared directors
- Exchequer Partnership (NO.2) PLC 2 shared directors
- Exchequer Partnership (NO.2) Holdings Limited 2 shared directors
Connected through a shared director
- Parkwood Project Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04367735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2002 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Semperian PPP Investment Partners NO.2 Limited
25-50% shares, 25-50% shares (firm) · notified 2016-04-06 - Aberdeen Infrastructure (NO.3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D4E Mulberry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Cameron Hannah Mclure Director · appointed 2024
- Frank David Laing Director · appointed 2024
- Sarah Elizabeth Lilley Director · appointed 2021
Show 25 former officers
- Gershon Daniel Cohen Director · appointed 2024 · resigned 2024
- Terence Ryan Director · appointed 2021 · resigned 2024
- David Francis Lindesay Director · appointed 2017 · resigned 2019
- Martin Timothy Smith Director · appointed 2014 · resigned 2024
- Ion Bruce Balfour Director · appointed 2013 · resigned 2014
- Christopher John Blundell. Director · appointed 2013 · resigned 2017
- Karen Marie Hill Director · appointed 2011 · resigned 2021
- David Glyn Swinburn Director · appointed 2011 · resigned 2021
- Ivan Hong-Yee Wong Director · appointed 2009 · resigned 2011
- Kim Michele Clear Director · appointed 2008 · resigned 2013
- Ian Richard Gethin Director · appointed 2005 · resigned 2013
- Sarah Louise Booker Director · appointed 2005 · resigned 2011
- Kenneth William Gillespie Director · appointed 2005 · resigned 2008
- Jeremy Lightfoot Director · appointed 2004 · resigned 2010
- Alan Scott Director · appointed 2004 · resigned 2005
- Mark Baxter Director · appointed 2004 · resigned 2005
- Graham John Hutt Director · appointed 2003 · resigned 2004
- Scott Duncan Campbell Director · appointed 2003 · resigned 2003
- Philip Mcvey Director · appointed 2002 · resigned 2005
- Iain Lachlan Mackinnon Secretary · appointed 2002 · resigned 2002
- Michael William Mcewan Director · appointed 2002 · resigned 2002
- Mohammed Sameer Amin Director · appointed 2002 · resigned 2004
- Mark Gordon Davies Director · appointed 2002 · resigned 2003
- Alexander George Bremner Director · appointed 2002 · resigned 2013
- Iain Allan Macdonald Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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