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Companies/01250640

Makers U K Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Makers Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137015676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
JD
Jamie DearsleyCurrent secretary
Appointed 2026-04-01
SG
Silvana Glibota VigoCurrent director
Appointed 2025-12-12
+5 others
JM
James Alexander Carteret MauleCurrent director
Appointed 2025-08-15 · 1 yr · Group Head Of Tax
+5 others
CH
Caroline HeathCurrent director
Appointed 2022-06-30 · 4 yrs · Group Financial Controller
+12 others
Show 37 historical appointments
WH
William HarwoodResigned secretary
Resigned 2025-12-12
AL
Andries LouwResigned director
Resigned 2022-06-30 · 3 yrs · Group Head Of Tax
SG
Silvana Glibota VigoResigned secretary
Resigned 2021-01-01 · 4 yrs
MH
Mark HooperResigned director
Resigned 2019-01-17 · 1 yr · Group Financial Controller
WR
William ReidResigned director
Resigned 2017-08-09 · 1 yr · Group Financial Controller
KO
Kennith OakleyResigned director
Resigned 2016-10-01 · 5 yrs · Head Of Tax
DT
Darryl ThomasResigned director
Resigned 2015-07-01 · 2 yrs · Group Financial Controller
KP
Kerry PorrittResigned director
Resigned 2015-07-01 · 10 yrs · Group Company Secretary
KP
Kerry PorrittResigned secretary
Resigned 2013-11-18 · 7 yrs
JH
Jacqueline HolmanResigned secretary
Resigned 2008-07-28 · 5 yrs
DB
David BarnesResigned director
Resigned 2006-01-01 · 1 yr · Company Director
JM
Joseph McgheeResigned director
Resigned 2005-01-01 · 2 yrs · Company Director
TD
Trevor DruryResigned director
Resigned 2004-09-01 · 1 yr · Director
JH
James HindResigned director
Resigned 2004-01-28 · 14 yrs · Company Director
PD
Peter DavisResigned director
Resigned 2004-01-01 · 1 yr · Company Director
JA
Justin AtkinsonResigned director
Resigned 2004-01-01 · 11 yrs · Accountant
MA
Mark AllumResigned director
Resigned 2003-10-01 · Quantity Surveyor
DM
Duncan MckenzieResigned director
Resigned 2002-08-16 · 1 yr · Company Director
RE
Robert EwenResigned director
Resigned 2002-07-05 · 1 yr · Company Director
NA
Nicholas AshResigned director
Resigned 2002-01-01 · 2 yrs · Company Director
PO
Paul O NeillResigned director
Resigned 2001-07-01 · 1 yr · Director
RK
Roy KingResigned director
Resigned 1999-01-01 · 2 yrs · Civil Engineer
TD
Thomas DobsonResigned director
Resigned 1996-11-25 · 5 yrs · Managing Director
MM
Michael MartinResigned director
Resigned 1996-11-25 · 4 yrs · Director
JW
John WestResigned director
Resigned 1996-11-25 · 1 yr · Chief Executive
KW
Kevan WhitehouseResigned directorResigned secretary
Resigned 1996-11-25 · 12 yrs · Director
MB
Michael Boyd MaunsellResigned director
Resigned 1995-06-01 · 1 yr · Company Director
BD
Brian DarganResigned director
Resigned 1994-07-01 · 8 yrs · Director
AS
Alexander SmithResigned director
Resigned 1993-09-01 · 7 yrs · Director
PC
Peter CowlardResigned director
Resigned 1992-05-14 · 2 yrs · Director
MD
Michael DarbyResigned director
Resigned 1992-05-14 · 14 yrs · Director
AH
Andrew HammondResigned director
Resigned 1992-05-14 · 11 yrs · Director
PB
Philip BradfordResigned directorResigned secretary
Resigned 1992-05-14 · 4 yrs · Director
LL
Leonard LewisResigned director
Resigned 1992-05-14 · 4 yrs · Director
JM
James MakerResigned director
Resigned 1992-05-14 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active