Cantillon Holdings Limited
Company 05017698 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.
1 directors on the board
- Brian Quinlan Morrisroe Director · appointed 2020
Directors past 6 years
- Brian Quinlan Morrisroe Director · appointed 2020
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Morrisroe Demolition Limited 1 shared director
- Houston COX Limited 1 shared director
- Geostructural Solutions LTD 1 shared director
- Houston COX Central Limited 1 shared director
- GSS Piling LTD. 1 shared director
- Morrisroe Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05017698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2004 |
| Address | 10 ELTON WAY, WATFORD, HERTFORDSHIRE, WD25 8HH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Michael William Cantillon ceased 2020-07-17
significant influence · notified 2016-04-06 - MWC Investments Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Morrisroe Demolition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Brian Quinlan Morrisroe Director · appointed 2020
Show 7 former officers
- Gerard Olaivar Marapao Director · appointed 2020 · resigned 2024
- Sonia May Kerr Director · appointed 2015 · resigned 2020
- Paul Andrew Cluskey Director · appointed 2015 · resigned 2023
- Mary Jacqueline Cooke Director · appointed 2004 · resigned 2008
- Michael William Cantillon Director · appointed 2004 · resigned 2020
- Maureen Theresa Cantillon Secretary · appointed 2004 · resigned 2015
- JLS Corporate Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record