Mrdb Holdings Limited
Company 06772302 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miriad Quest Leisure Limited 2 shared directors
- Quest Leisure Products Limited 2 shared directors
- Doublecool U.K. Limited 2 shared directors
- Slake Topco Limited 2 shared directors
- Galleon Care Homes Limited 1 shared director
- Arlington Group Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06772302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2008 |
| Address | 84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Slake Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael John Ham ceased 2019 English
ownership of shares 50-75%
Officers (8)
- Charles Cannon Brookes Director · appointed 2025
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
Show 6 former officers
- Vicki Jane Edgerton Director · appointed 2021 · resigned 2023
- Penelope Anne Whitelock Director · appointed 2019 · resigned 2024
- Richard Charles Toon Director · appointed 2008 · resigned 2020
- Brian Nicholas Croshaw Director · appointed 2008 · resigned 2020
- Michael John Ham Director · appointed 2008 · resigned 2021
- David Elson Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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