MAKERS HOLDINGS LIMITED

MAKERS HOLDINGS LIMITED is a Ltd currently active, incorporated on 1996-02-14. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

DEARSLEY, Jamie· Secretary
Appointed 2026-04-01
HARWOOD, William· Secretary
Resigned 2026-04-01
GLIBOTA VIGO, Silvana· Director
Appointed 2025-12-12
GLIBOTA VIGO, Silvana· Secretary
Resigned 2025-12-12

DEARSLEY, Jamie

Secretary

Active

Appointed: 2026-04-01

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GLIBOTA VIGO, Silvana

Director

Active

Appointed: 2025-12-12
Nationality: Spanish
Residence: United Kingdom
Born: 08/1975

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HEATH, Caroline Lindsay

Director

Active

Appointed: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1975

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MAULE, James Alexander Carteret

Director

Active

Appointed: 2025-08-15
Nationality: British
Residence: England
Born: 09/1979

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BRADFORD, Philip John

Secretary

Resigned

Appointed: 1996-05-09
Resigned: 1996-11-25
Nationality: British

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GLIBOTA VIGO, Silvana

Secretary

Resigned

Appointed: 2021-01-01
Resigned: 2025-12-12

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HARWOOD, William

Secretary

Resigned

Appointed: 2025-12-12
Resigned: 2026-04-01

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HOLMAN, Jacqueline Frances

Secretary

Resigned

Appointed: 2008-07-28
Resigned: 2013-11-18
Nationality: British

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PORRITT, Kerry Anne Abigail

Secretary

Resigned

Appointed: 2013-11-18
Resigned: 2020-12-31

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WHITEHOUSE, Kevan

Secretary

Resigned

Appointed: 1996-11-25
Resigned: 2009-01-26
Nationality: British

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BONDLAW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-02-14
Resigned: 1996-05-09

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ATKINSON, Justin Richard

Director

Resigned

Appointed: 2004-01-28
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 12/1960

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BARNES, David William

Director

Resigned

Appointed: 2006-01-01
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1949

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BOYD MAUNSELL, Michael Francis Wray

Director

Resigned

Appointed: 1996-05-09
Resigned: 1996-11-25
Nationality: British
Born: 11/1958

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BRADFORD, Philip John

Director

Resigned

Appointed: 1996-05-09
Resigned: 1996-11-25
Nationality: British
Residence: United Kingdom
Born: 08/1948

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DAVIS, Peter William

Director

Resigned

Appointed: 2004-07-01
Resigned: 2005-12-31
Nationality: British
Born: 05/1948

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DOBSON, Thomas

Director

Resigned

Appointed: 1996-11-25
Resigned: 2004-03-31
Nationality: British
Born: 02/1943

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EWING, David Alistair Harris

Director

Resigned

Appointed: 1996-10-30
Resigned: 1996-11-25
Nationality: British
Born: 09/1947

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HAMMOND, Andrew Duncan

Director

Resigned

Appointed: 2003-08-01
Resigned: 2003-12-12
Nationality: British
Residence: United Kingdom
Born: 02/1961

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HEAL, Francis Walter

Director

Resigned

Appointed: 1996-10-30
Resigned: 1996-11-25
Nationality: British
Born: 09/1942

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HIND, James William George

Director

Resigned

Appointed: 2004-01-28
Resigned: 2018-08-20
Nationality: British
Residence: England
Born: 04/1964

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HOOPER, Mark

Director

Resigned

Appointed: 2019-01-17
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1967

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LEWIS, Leonard James

Director

Resigned

Appointed: 1996-05-09
Resigned: 1996-11-25
Nationality: British
Born: 09/1942

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LOUW, Andries Adriaan

Director

Resigned

Appointed: 2022-06-30
Resigned: 2025-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1976

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MAKER, James William

Director

Resigned

Appointed: 1996-05-09
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1945

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MARTIN, Michael William Colin

Director

Resigned

Appointed: 1996-11-25
Resigned: 2002-12-31
Nationality: British
Born: 07/1941

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OAKLEY, Kennith John

Director

Resigned

Appointed: 2016-10-01
Resigned: 2022-06-30
Nationality: British
Residence: England
Born: 07/1962

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PORRITT, Kerry Anne Abigail

Director

Resigned

Appointed: 2015-07-01
Resigned: 2025-12-05
Nationality: British
Residence: England
Born: 12/1970

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REID, William Marston

Director

Resigned

Appointed: 2017-08-09
Resigned: 2019-01-17
Nationality: British
Residence: England
Born: 11/1986

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THOMAS, Darryl Leslie

Director

Resigned

Appointed: 2015-07-01
Resigned: 2017-08-09
Nationality: British
Residence: England
Born: 04/1977

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WEST, John Michael, Dr

Director

Resigned

Appointed: 1996-11-25
Resigned: 1997-12-31
Nationality: British
Born: 08/1937

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WHITEHOUSE, Kevan

Director

Resigned

Appointed: 1996-11-25
Resigned: 2009-01-26
Nationality: British
Residence: England
Born: 12/1958

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BONDLAW DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-02-14
Resigned: 1996-05-09

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