Durkan Braganza Holdco Limited
Company 13384246 Active
Connected board network
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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.
3 directors on the board
- Daniel Gerard Durkan Director · appointed 2021
- Ronan Patrick Murphy Director · appointed 2021
- Ian James Mcardle Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Daniel Gerard Durkan Director · appointed 2021
- Ronan Patrick Murphy Director · appointed 2021
- Ian James Mcardle Director · appointed 2024
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.
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
- Durkan Limited 3 shared directors
- Durkan Holdings Limited 3 shared directors
- Zest Living Limited 3 shared directors
- Durkan Estates Limited 3 shared directors
- Durkan (Bengeo) Limited 3 shared directors
- Durkan (ST Neots) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13384246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2021 |
| Address | 4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Durkan Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Durkan (Braganza) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11
Officers (5)
- Ian James Mcardle Director · appointed 2024
- Daniel Gerard Durkan Director · appointed 2021
- Ronan Patrick Murphy Director · appointed 2021
Show 2 former officers
- Bilge Mustafa Beyzade Director · appointed 2024 · resigned 2025
- Paul Roger Kimber Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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