Melbourne Street Properties Limited
Company 00149613 Active
Connected board network
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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.
Sign in, freeBoard 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.
6 directors on the board
- Katherine Lynn Wood Director · appointed 2007
- Patrick John Willink Director · appointed 2024
- Jeremy Norman Marr Director
- Jordan Hugo Marr Director · appointed 2007
- Bernard Lynn Marr Director
- Roderick John Marr Director · appointed 2007
Directors past 6 years
- Katherine Lynn Wood Director · appointed 2007
- Jordan Hugo Marr Director · appointed 2007
- Roderick John Marr Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Jeremy Norman Marr Director
- Jordan Hugo Marr Director · appointed 2007
- Roderick John Marr Director · appointed 2007
Portfolio (3)
- Katherine Lynn Wood Director · appointed 2007
- Patrick John Willink Director · appointed 2024
- Bernard Lynn Marr Director
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Paper Foundation 1 shared director
- RAY Windfarm Fund Community Interest Company 1 shared director
- Forbes Court Management Company Limited 1 shared director
- Forbes Park Management Company Limited 1 shared director
- R & K Wood Planning LLP 1 shared director
- T F Electronics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00149613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1918 |
| Address | HILL HOUSE, WHASHTON, RICHMOND, NORTH YORKSHIRE, DL11 7JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forbes Court Management Company Limited
25-50% shares · notified 2022-07-11
Officers (12)
- Patrick John Willink Director · appointed 2024
- Taylored Business Secretaries Limited Corporate-secretary · appointed 2012
- Katherine Lynn Wood Director · appointed 2007
- Jordan Hugo Marr Director · appointed 2007
- Roderick John Marr Director · appointed 2007
- Jeremy Norman Marr Director
- Bernard Lynn Marr Director
Show 5 former officers
- Anthony Terence Docherty Secretary · appointed 1992 · resigned 2001
- Noel Ralph Mason Director · appointed 1992 · resigned 2001
- Arthur John Marshall Secretary · resigned 2001
- James Marr Coatsworth Director · resigned 1993
- James Allan Marr Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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