Bandon Holdings Limited
Company 05160717 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.
1 directors on the board
- Joseph Gerard Murphy Director · appointed 2004
Directors past 6 years
- Joseph Gerard Murphy Director · appointed 2004
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
- J.Murphy Cable Contractors & Civil Engineers 1 shared director
- Reliable Construction Limited 1 shared director
- J.M.C.C. Holdings Limited 1 shared director
- Bandon Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05160717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2004 |
| Address | BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Credit Suisse Group Ap
significant influence or control as trust
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bandon Properties Limited
75-100% shares · notified 2016-04-06 - 01149150
75-100% shares · notified 2016-04-06 - Reliable Construction Limited
75-100% shares · notified 2016-04-06 - C & D Resource Solutions Limited
25-50% shares · notified 2016-04-06 - J.M.C.C. Holdings Limited
75-100% shares · notified 2016-04-06
Officers (4)
- John Patrick Lynch Secretary · appointed 2004
- Joseph Gerard Murphy Director · appointed 2004
Show 2 former officers
- Douglas Alexander Albert Morton Director · appointed 2014 · resigned 2021
- Peter Salmon Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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