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Who leads it
Previous officers 9
- Michael Anthony Patey 2006-2021 View profile
- Dr James Frederick David Marsh 2002-2017 View profile
- Diane Ellen Wolverson 2002-2006 View profile
- Christopher Paul Granger 2000-2005 View profile
- Lorraine Pigott 1997-2006 View profile
- Gordon Marshall Edwards 2000 View profile
- Bryan Ernest Marden 2000 View profile
- Thomas Albert Bushby 2002 View profile
- CBJ Securities Limited 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1931
Ownership
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
Group
- Marden Edwards Limited
is controlled by Jonathan Leighton Edwards
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Leighton Edwards.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,117,683
- Total assets
- £341,181
- Cash
- £6,145,446
- Employees
- 104
- Turnover
- £14,387,650
- Profit/loss
- £282,710
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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
Directors past 6 years
- David Anthony Aimson Director · appointed 2010
- Wayne Kelvin Lawrence Moore Director · appointed 2017
- Simon Lawrence Hannam Director · appointed 2020
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
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00255858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data