Markboard Limited
Company 08212246 Active - Proposal to Strike off
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.
2 directors on the board
- Smyth, Alannah, Ms. Director · appointed 2017
- Noel Martin Smyth Director · appointed 2012
Directors past 6 years
- Smyth, Alannah, Ms. Director · appointed 2017
- Noel Martin Smyth Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Smyth, Alannah, Ms. Director · appointed 2017
- Noel Martin Smyth Director · appointed 2012
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
- Alburn (Retail) Limited 2 shared directors
- Alburn (NI) LTD 2 shared directors
- Brittas Property Limited 2 shared directors
- Bridgeclip (Saintfield) Limited 2 shared directors
Connected through a shared director
- Airbray Limited 1 shared director
- Bridgeclip (Antrim) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08212246 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/09/2012 |
| Address | KING LOOSE ST. JOHN'S HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alburn (NI) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06683594
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fordclose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alburn (Saintfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alburn (Retail) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Smyth, Alannah, Ms. Director · appointed 2017
- Alannah Smyth Secretary · appointed 2012
- Noel Martin Smyth Director · appointed 2012
Show 2 former officers
- Bryan William Lawlor Director · appointed 2012 · resigned 2025
- Nigel Kinnaird Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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