Network
The large node is MAK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2015
Group
No further corporate or individual controller is recorded above MAK Holding Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
3 directors on the board
- Marco Van Noord Director · appointed 2015
- Leendert Adriaan Van Der Hout Director · appointed 2015
- Klaas Van Der Hout Director · appointed 2015
Directors past 6 years
- Marco Van Noord Director · appointed 2015
- Leendert Adriaan Van Der Hout Director · appointed 2015
- Klaas Van Der Hout Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Marco Van Noord Director · appointed 2015
- Leendert Adriaan Van Der Hout Director · appointed 2015
- Klaas Van Der Hout Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09892348
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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