Mardon Hill Capital Limited

Company 14848761 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

2.5y median 2.5y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 7Tech and media 4Construction 3Other services 2Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

MHC SPV 2 Limited 2 shared directors
Mardon Hill CAP V1 Limited 2 shared directors
Bountyhunt LTD 1 shared director
Bhbg - Cloud Communication Consultants LTD 1 shared director
Yardley Holdings LTD 1 shared director
Marygate Developments Limited 1 shared director

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

Company details

Number	14848761
Status	Active
Type	Private Limited Company
Incorporated	05/05/2023
Address	55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

Wharris Ltd.
ownership of shares 25-50% voting rights 25-50%
Yardley Holdings Ltd
ownership of shares 25-50% voting rights 25-50%
Jyy Consulting Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Yardley Holdings Ltd ceased 2024
ownership of shares 25-50% voting rights 25-50%

Officers (2)

Ian Micheal Leslie Yardley Director · appointed 2024
William David Harris Director · appointed 2023

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

Report an error in this record - let us know.