Marlodge (Monnow) Limited
Company 00579467 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
- Max Hugo Standfield Dixon Director · appointed 2016
- Anthony Grant Dixon Director · appointed 2011
- Oliver Jack Rupert Dixon Director · appointed 2016
Directors past 6 years
- Max Hugo Standfield Dixon Director · appointed 2016
- Anthony Grant Dixon Director · appointed 2011
- Oliver Jack Rupert Dixon Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Max Hugo Standfield Dixon Director · appointed 2016
- Anthony Grant Dixon Director · appointed 2011
- Oliver Jack Rupert Dixon Director · appointed 2016
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
- P.W.Finance Company Limited 3 shared directors
- Mayfly(Corrib)Limited 3 shared directors
- Mayfly(USK)Limited 3 shared directors
- Oogi Investments Limited 3 shared directors
- City Centre Investments Limited 3 shared directors
- The Dixon Family Holding Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00579467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1957 |
| Address | CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Oliver Jack Rupert Dixon ceased 2024-07-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Max Hugo Standfield Dixon ceased 2024-07-10
25-50% shares, 25-50% voting · notified 2016-04-06 - The Dixon Family Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10
Officers (9)
- Max Hugo Standfield Dixon Director · appointed 2016
- Oliver Jack Rupert Dixon Director · appointed 2016
- Anthony Grant Dixon Director · appointed 2011
Show 6 former officers
- Andrew Leonard George Hill Director · appointed 2010 · resigned 2013
- John Graham Secretary · appointed 1992 · resigned 2011
- Thomas Berry Cheshire Director · resigned 2010
- Anne Humphries Secretary · resigned 1992
- John Walter Powell Director · resigned 2012
- Anthony Bernard Stuart Dixon Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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