Markland Holdings (UK) Limited
Company 05505298 Active
Connected board network
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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.
2 directors on the board
- Patrick Joseph Dalton Director · appointed 2021
- John Martin Mulryan Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Patrick Joseph Dalton Director · appointed 2021
- John Martin Mulryan Director · appointed 2021
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.
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
- Monomind Limited 2 shared directors
- Ballymore Developments Limited 2 shared directors
- Bishopsgate Goodsyard Regeneration Limited 2 shared directors
- Ballymore Properties Holdings Limited 2 shared directors
- Pridebank Limited 2 shared directors
- Ballymore Properties (Thames Royal) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05505298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2005 |
| Address | 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ballymore Marsh Wall Limited
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-04-05
Officers (6)
- Patrick Joseph Dalton Director · appointed 2021
- John Martin Mulryan Director · appointed 2021
Show 4 former officers
- David Nicholas Pearson Director · appointed 2014 · resigned 2021
- Francis Gerard Walker Director · appointed 2005 · resigned 2017
- Aidan Scully Director · appointed 2005 · resigned 2010
- Markland Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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