The Governance RegisterEdition 2026 · Compiled 12th July 2026

MJ Gleeson PLC

Company 09268016 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
5.2y median 4.5y
average tenure
11.6y
longest tenure
2
directors past 6 years
1 vs 5 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 16Professional services 11Dormant 6Property 6Business services 3Construction 3Manufacturing 3Tech and media 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09268016
StatusActive
TypePublic Limited Company
Incorporated16/10/2014
Address6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Accounts next due31/12/2026
Accounts last made up30/06/2025

Industry (SIC)

64203 - Activities of construction holding companies

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (15)

  • Adey, Keith Derek Director · appointed 2026
  • Bruce, Nicola Gail Alexandra Director · appointed 2023
  • Prothero, Graham Director · appointed 2023
  • Bailey, Carol Elaine, Ms. Director · appointed 2021
  • Johnson, Leanne Secretary · appointed 2020
  • Goldsmith, Fiona Claire Director · appointed 2019
  • Allanson, Stefan Peter Secretary · appointed 2015
  • Mills, Christopher Harwood Bernard Director · appointed 2014
  • Coppel CBE, Andrew Maxwell Former Director · appointed 2019 · resigned 2022
  • Thomson, James Michael Douglas Former Director · appointed 2019 · resigned 2025
  • Ancell, James Ross Former Director · appointed 2014 · resigned 2020
  • Dearlove, Colin Albert Former Director · appointed 2014 · resigned 2020
  • Gleeson, Dermot James Former Director · appointed 2014 · resigned 2022
  • Harrison, Jolyon Leonard Former Director · appointed 2014 · resigned 2019
  • Martin, Alan Christopher Former Secretary · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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