The Governance RegisterEdition 2026 · Compiled 12th July 2026

Markey Investment Holdings LTD

Company 12756665 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 17Construction 12Manufacturing 4Finance 2Health and social care 2Hospitality 2Arts and leisure 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.

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

Deterministic, from public records.

Company details

Number12756665
StatusActive
TypePrivate Limited Company
Incorporated20/07/2020
AddressUNIT Q1 QUADRANT DISTRIBUTION CENTRE QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64304 - Activities of open-ended investment companies

Ownership - persons with significant control (2)

  • Psjr Investment Co Ltd
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • A L Markey Investement Co Ltd
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Gateway 252 LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21
  • KML Developments LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2020-10-30

Officers (2)

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

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