Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Mrbl Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mrbl Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Steven Philip Van Raalte 2022-2024 Director View profile
  2. Helen Julia Samuels 2021-2022 Director View profile
  3. Mark Whittaker 2020-2021 Director View profile
  4. Clive Thomas 2020-2022 Director View profile
  5. Giuseppe Incutti 2019-2020 Director View profile
  6. David James Wright 2016-2019 Director View profile
  7. Marcus Faughey Jones 2016-2019 Director View profile
  8. Anoop Kang 2015-2016 Director View profile
  9. David Neville Benson 2015-2015 Director View profile
  10. David Noel Christopher Garman 2014-2015 Director View profile
  11. Michael Makepeace Eugene Jeffries 2013-2015 Director View profile
  12. Ian Barnet Duncan 2013-2015 Director View profile
  13. David James Buchanan Shearer 2012-2014 Director View profile
  14. Rodney Hewer Harris 2012-2013 Director View profile
  15. Grant Rumbles 2012-2015 Director View profile
  16. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  17. Philip Higgins 2019-2021 Secretary View profile
  18. Bethan Melges 2015-2019 Secretary View profile
  19. Helen Kathryn Marsh 2014-2015 Secretary View profile
  20. Paul Adrian Rayner 2013-2014 Secretary View profile
  21. Paul England 2013-2013 Secretary View profile
  22. Amanda Jane Emilia Massie 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/08/2012

Ownership

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.

  • Kier Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Mrbl Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier Limited is controlled by Kier Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kier Group PLC.

248 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3.4y median 3.4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Dormant 18Construction 14Professional services 12Business services 6Finance 5Utilities 2Manufacturing 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08177998
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data