Marston Properties Limited
Company 00337417 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marston Properties 2025 Limited 4 shared directors
- 145 Strand Limited 4 shared directors
- W.J. Marston & SON Limited 3 shared directors
- Marston Properties Holdings Limited 3 shared directors
- Kewferry Hill Limited 3 shared directors
- Square Yard Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00337417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1938 |
| Address | 1 MILLS YARD, FULHAM, LONDON, SW6 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marston Properties Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Anna Louise Nicholls Director · appointed 2021
- John Edward Thompson Clark Director · appointed 2020
- Amanda Jane Thompson Director · appointed 2019
- Peter Jonathan Bull Director · appointed 2019
- Noreen Samya Tapp Director · appointed 2005
- Caroline Louise Marston Director
Show 7 former officers
- Simon Christopher Edward Marshall Director · appointed 2012 · resigned 2018
- Mark Andrew Kingston Director · appointed 1998 · resigned 2005
- Janet Elizabeth Bilbie Secretary · resigned 1998
- John James Shepherd Marston Director · resigned 2021
- Barbara Lesley Tonge Director · resigned 2006
- Marilyn Carr Director · resigned 2006
- Anthony David Marston Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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