Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

MDA Holdings Limited

Other specialised construction activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Kevin Heaton 2020-2025 Director View profile
  2. Nigel James Grice 2017-2020 Director View profile
  3. Geoffrey Frederick Potton 2009-2017 Director View profile
  4. Jane Ann Gibbs 2006-2011 Director View profile
  5. Jon Milburn 2005-2009 Director View profile
  6. Robert Jon Kennedy 2004-2009 Director View profile
  7. Michael John Allen 2004-2008 Director View profile
  8. Michael Harold Jewell 2004-2016 Director View profile
  9. Charles Maddock Johnston 2003-2006 Director View profile
  10. Jane Ann Gibbs 2010-2011 Secretary View profile
  11. Susan Isabel Ives 2006-2010 Secretary View profile
  12. Ian William Storrier 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other specialised construction activities n.e.c.; Quantity surveying activities
Incorporated
09/10/2003
Registered office
London
Previous names
Gullhurst Services Limited (until 19/04/2013)

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.

  • MDA Trustee Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. MDA Holdings Limited is controlled by MDA Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register
  2. MDA Trustee Limited is controlled by Kevin Heaton
    Evidence
    active 25-50% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register

Ultimately controlled by Kevin Heaton.

8 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.

5 directors on the board

7.8y median 2.8y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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 11Construction 3Dormant 2Other services 2Property 2Business services 1

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
04927210
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data