Ballymore Construction Services Limited
Company 09066749 Active
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.
1 directors on the board
- John Martin Mulryan Director · appointed 2014
Directors past 6 years
- John Martin Mulryan Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ballymore Properties Limited 1 shared director
- Landor (Dundee Wharf) Limited 1 shared director
- Monomind Limited 1 shared director
- Ballymore Developments Limited 1 shared director
- Glossover Limited 1 shared director
- Clearstorm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09066749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2014 |
| 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 Development Management Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ballymore Design & Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13
Officers (4)
- Patrick Joseph Dalton Secretary · appointed 2021
- John Martin Mulryan Director · appointed 2014
Show 2 former officers
- David Nicholas Pearson Secretary · appointed 2015 · resigned 2021
- David Nicholas Pearson Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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