Berry & Marshall (Bolton Wood) Limited
Company 00571758 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.
3 directors on the board
- George Henry Ross Marshall Director · appointed 2009
- Frank Edward Marshall Director · appointed 2009
- William Ross Marshall Director · appointed 2009
Directors past 6 years
- George Henry Ross Marshall Director · appointed 2009
- Frank Edward Marshall Director · appointed 2009
- William Ross Marshall Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- George Henry Ross Marshall Director · appointed 2009
- Frank Edward Marshall Director · appointed 2009
- William Ross Marshall Director · appointed 2009
Left in the last 12 months
- Frank William Marshall Director · resigned 2025
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
- Rastrick Storage Limited 3 shared directors
- Yorkshire Stone CO. (Bradford) Limited 3 shared directors
- Fagley Quarries Limited 3 shared directors
- Percy Pickard (Merchants) Limited 3 shared directors
- Mark O'Brien Buildings Limited 3 shared directors
- Hard York Quarries LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | 00571758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1956 |
| Address | 4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Frank Edward Marshall
significant influence · notified 2016-04-06 - William Ross Marshall
significant influence · notified 2016-04-06 - confirmed: also a director of this company - George Henry Ross Marshall
significant influence · notified 2016-04-06 - James Ernest Marshall
significant influence · notified 2016-04-06 - Mark Andrew O'Brien ceased 2024-05-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (9)
- George Henry Ross Marshall Director · appointed 2009
- Frank Edward Marshall Director · appointed 2009
- William Ross Marshall Director · appointed 2009
- James Ernest Marshall Secretary · appointed 2009
Show 5 former officers
- Mark Andrew O'Brien Director · appointed 2014 · resigned 2024
- Melvyn Peter Jackson Director · appointed 1992 · resigned 2014
- Margaret Elizabeth Marshall Director · resigned 2013
- Ernest Solomon Marshall Secretary · resigned 2013
- Frank William Marshall Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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