Peter Marsh & Sons,Limited
Company 00186560 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.
8 directors on the board
- Nicholas James Hinton Director · appointed 2008
- Caroline Elizabeth Ridge Davis Director · appointed 2022
- Daniel John Morton Director · appointed 2022
- Peter Halsey Marsh Director · appointed 1999
- Hannah Jane Trotman Director · appointed 2025
- Christopher Roderick James Marlow Director
- Tina Marie Kehoe Director · appointed 2026
- Benjamin Atkin Marsh Director
9.3y median 4.3y
average tenure
26.6y
longest tenure
Directors past 6 years
- Nicholas James Hinton Director · appointed 2008
- Peter Halsey Marsh Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Hannah Jane Trotman Director · appointed 2025
- Tina Marie Kehoe Director · appointed 2026
- Benjamin Atkin Marsh Director
Portfolio (5)
- Nicholas James Hinton Director · appointed 2008
- Caroline Elizabeth Ridge Davis Director · appointed 2022
- Daniel John Morton Director · appointed 2022
- Peter Halsey Marsh Director · appointed 1999
- Christopher Roderick James Marlow Director
Also govern a charity
0
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.
Property 8Arts and leisure 2Finance 2Manufacturing 2Professional services 2Business services 1Health and social care 1Tech and media 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 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
- Formby Golf Club Limited 2 shared directors
Connected through a shared director
- Crossways Community 1 shared director
- Adams Lettings Limited 1 shared director
- Berkeley Shaw Real Estate Limited 1 shared director
- Adams Sales Limited 1 shared director
- Crane & Evans Estate Agents LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00186560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1922 |
| Address | 47 CANAL STREET, BOOTLE, MERSEYSIDE, L20 8AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Owned by (3) 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.
- Peter Halsey Marsh
50-75% voting · notified 2022-09-26 - Benjamin Atkin Marsh
25-50% shares, 25-50% voting · notified 2023-10-01 - Simon Peter Marsh ceased 2022-09-23
50-75% shares · notified 2016-12-18 - confirmed: also a director of this company
Officers (19)
- Tina Marie Kehoe Director · appointed 2026
- Hannah Jane Trotman Director · appointed 2025
- Daniel John Morton Director · appointed 2022
- Diane Robertson Secretary · appointed 2022
- Caroline Elizabeth Ridge Davis Director · appointed 2022
- Nicholas James Hinton Director · appointed 2008
- Peter Halsey Marsh Director · appointed 1999
- Christopher Roderick James Marlow Director
- Benjamin Atkin Marsh Director
Show 10 former officers
- Diane Jones Director · appointed 2016 · resigned 2022
- Alan David Hughes Secretary · appointed 2003 · resigned 2020
- David Ewen Director · appointed 2003 · resigned 2014
- Wayne Anthony Thomas Director · appointed 1995 · resigned 2009
- Michael Anthony Dixon Director · appointed 1992 · resigned 2000
- Philip Walter Durrance Director · resigned 2018
- Francis George Reynolds Director · resigned 1994
- James Orpin Clark Director · resigned 2006
- Simon Peter Marsh Secretary · resigned 2022
- Alan Robert Kennedy Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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