Marden Edwards Limited
Company 00255858 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.
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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.
4 directors on the board
- Jeremy Bryan Marden Director
- David Anthony Aimson Director · appointed 2010
- Wayne Kelvin Lawrence Moore Director · appointed 2017
- Simon Lawrence Hannam Director · appointed 2020
10.3y median 8.8y
average tenure
16.2y
longest tenure
Directors past 6 years
- David Anthony Aimson Director · appointed 2010
- Wayne Kelvin Lawrence Moore Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jeremy Bryan Marden Director
- David Anthony Aimson Director · appointed 2010
- Wayne Kelvin Lawrence Moore Director · appointed 2017
- Simon Lawrence Hannam Director · appointed 2020
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.
Finance 4Property 4Professional services 2Business services 1Dormant 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Marden Edwards Group Holdings Limited 4 shared directors
- Marden Edwards Property Limited 4 shared directors
Connected through a shared director
- Iracroft Limited 1 shared director
- Comb Pluckers Limited 1 shared director
- Wraps (UK) Limited 1 shared director
- RYW Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00255858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1931 |
| Address | 2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.28990 - Manufacture of other special-purpose machinery n.e.c.
Owned by (4) 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.
- Jonathan Leighton Edwards
significant influence · notified 2016-04-06 - Jeremy Bryan Marden
significant influence · notified 2016-04-06 - Gordon Marshall Edwards ceased 2019-02-16
25-50% voting · notified 2016-04-06 - Audrey Ethel Marden ceased 2021-11-23
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wraps (UK) Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Simon Lawrence Hannam Director · appointed 2020
- Wayne Kelvin Lawrence Moore Director · appointed 2017
- David Anthony Aimson Director · appointed 2010
- Jonathan Leighton Edwards Secretary · appointed 2006
- Jeremy Bryan Marden Director
Show 9 former officers
- Michael Anthony Patey Director · appointed 2006 · resigned 2021
- Marsh, James Frederick David, Dr Director · appointed 2002 · resigned 2017
- Diane Ellen Wolverson Director · appointed 2002 · resigned 2006
- Christopher Paul Granger Director · appointed 2000 · resigned 2005
- Lorraine Pigott Director · appointed 1997 · resigned 2006
- CBJ Securities Limited Corporate-secretary · resigned 1997
- Gordon Marshall Edwards Director · resigned 2000
- Bryan Ernest Marden Director · resigned 2000
- Thomas Albert Bushby Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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