MA Business Limited
Company 06779864 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.
11 directors on the board
- Mark Charles Allen Director · appointed 2014
- Jonathan Benson Director · appointed 2016
- Darryl Dante Danielli Director · appointed 2017
- Katina Toumba Director · appointed 2014
- Claire Wise Director · appointed 2023
- Benjamin Mark Allen Director · appointed 2014
- Andrew Watt Director · appointed 2021
- Brian William Goodridge Director · appointed 2014
- Helen Jenifer Lawson Director · appointed 2021
- Susan Margaret Allen Director · appointed 2021
- Richard Anthony Hamshere Director · appointed 2024
Directors past 6 years
- Mark Charles Allen Director · appointed 2014
- Jonathan Benson Director · appointed 2016
- Darryl Dante Danielli Director · appointed 2017
- Katina Toumba Director · appointed 2014
- Benjamin Mark Allen Director · appointed 2014
- Brian William Goodridge Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Darryl Dante Danielli Director · appointed 2017
- Claire Wise Director · appointed 2023
- Andrew Watt Director · appointed 2021
- Helen Jenifer Lawson Director · appointed 2021
Portfolio (7)
- Mark Charles Allen Director · appointed 2014
- Jonathan Benson Director · appointed 2016
- Katina Toumba Director · appointed 2014
- Benjamin Mark Allen Director · appointed 2014
- Brian William Goodridge Director · appointed 2014
- Susan Margaret Allen Director · appointed 2021
- Richard Anthony Hamshere Director · appointed 2024
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- MA Financial Media LTD 6 shared directors
- MA Agriculture Limited 5 shared directors
- Unity Media Limited 5 shared directors
- MA Exhibitions Limited 5 shared directors
- Mark Allen Holdings Limited 5 shared directors
- MA Dentistry Media Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06779864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2008 |
| Address | ST JUDE'S CHURCH, DULWICH ROAD, LONDON, SE24 0PB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mark Charles Allen ceased 2024-04-09
significant influence · notified 2016-04-06 - Mark Allen Holdings Limited
75-100% shares · notified 2024-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Airports Publishing Network Limited
75-100% shares · notified 2016-09-30 - Mark Allen Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Miles Publishing Limited
75-100% shares · notified 2024-04-06 - Unity Media Limited
75-100% shares · notified 2024-06-24 - MA Aviation and Auto International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - Unity Exhibitions Limited
75-100% shares · notified 2025-01-14
Officers (23)
- Richard Anthony Hamshere Director · appointed 2024
- Claire Wise Director · appointed 2023
- Andrew Watt Director · appointed 2021
- Helen Jenifer Lawson Director · appointed 2021
- Susan Margaret Allen Director · appointed 2021
- Darryl Dante Danielli Director · appointed 2017
- Jonathan Benson Director · appointed 2016
- Mark Charles Allen Director · appointed 2014
- Katina Toumba Director · appointed 2014
- Benjamin Mark Allen Director · appointed 2014
- Brian William Goodridge Director · appointed 2014
- Benjamin Mark Allen Secretary · appointed 2014
Show 11 former officers
- Graham David Johnson Director · appointed 2022 · resigned 2025
- Marc Young Director · appointed 2021 · resigned 2024
- Paul Fanning Director · appointed 2021 · resigned 2022
- Luke Webster Director · appointed 2017 · resigned 2020
- Timothy James Gale Director · appointed 2014 · resigned 2017
- Maureen Parker Findlay Director · appointed 2009 · resigned 2014
- Edward John Tranter Director · appointed 2009 · resigned 2018
- Jonathan Mark Baker Director · appointed 2009 · resigned 2009
- Robert John Findlay Secretary · appointed 2008 · resigned 2014
- Robert John Findlay Director · appointed 2008 · resigned 2014
- Peter Charles Knutton Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record