Marlowe Holdings Investments Limited
Company 00462411 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
- Carol Colburn Hogel Director · appointed 1996
- Gordon Douglas Mcnair Director · appointed 2024
- Richard Whiting Colburn Director · appointed 1996
- Benjamin James Armstrong Director · appointed 2024
Directors past 6 years
- Carol Colburn Hogel Director · appointed 1996
- Richard Whiting Colburn Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Carol Colburn Hogel Director · appointed 1996
- Gordon Douglas Mcnair Director · appointed 2024
- Richard Whiting Colburn Director · appointed 1996
- Benjamin James Armstrong Director · appointed 2024
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 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
- Marlowe Holdings Limited 3 shared directors
- Newbury Investments (UK) Limited 2 shared directors
- Edmundson Electrical Limited 2 shared directors
- Knutsford Properties Limited 2 shared directors
Connected through a shared director
- The British Central Electrical Company Limited 1 shared director
- Marlowe Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00462411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1948 |
| Address | EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Marlowe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 27 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vink Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Western Electrical Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Electric Center Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Plumbing Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G A Nicholas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Instrument Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knutsford Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edmundson Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockwell Electrical Distributors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The British Central Electrical Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bennett & Fountain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Lamp Distributors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tradesparky Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cheshire Electrical Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marlowe Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edmundson Export Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marlowe DC Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T.S. Industrial Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30 - KEW (Electrical Distributors) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Shop4ALL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Model Business LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-16 - Marlowe Holdings Life Assurance Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Power Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - R.& B.Star(Electrical Wholesalers)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Templegate Electrical Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 - G B Willbond Limited ceased 2016-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hexstone Holdings Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Gordon Douglas Mcnair Director · appointed 2024
- Benjamin James Armstrong Director · appointed 2024
- William Sones Woof Secretary · appointed 2005
- Carol Colburn Hogel Director · appointed 1996
- Richard Whiting Colburn Director · appointed 1996
Show 8 former officers
- Douglas Brash Christie Director · appointed 2021 · resigned 2024
- Roger David Goddard Secretary · appointed 2002 · resigned 2021
- Keith Whiting Colburn Director · appointed 1996 · resigned 2024
- Richard Dunton Colburn Director · resigned 1996
- Ian Gordon Falconer Director · resigned 1996
- Bernard Edward Lyons Director · resigned 1996
- Douglas Talbot Mcnair Director · resigned 1996
- Ronald Young Ballantyne Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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